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Fraud and Abuse of  Federal Grant Funds
Agenda ,[object Object],[object Object],[object Object]
… to prevent and detect fraud, waste and abuse and improve the economy, efficiency and effectiveness of Education Department programs and operations. Inspector General Act of 1978
OIG Mission Statement  To promote the efficiency, effectiveness, and integrity of the Department's programs and operations, we conduct independent and objective audits, investigations, inspections,  and other activities.
ORGANIZATIONAL CHART Part of the Department BUT… Independent
What is Fraud? ,[object Object],[object Object],[object Object],[object Object]
Who Commits Fraud Involving Education Funds? ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
What is Fraud? ,[object Object],[object Object],[object Object]
CIVIL FRAUD ,[object Object],[object Object],[object Object],[object Object]
False Claims Act ,[object Object],[object Object],[object Object],[object Object],[object Object]
Examples ,[object Object],[object Object],[object Object],[object Object],[object Object]
Examples ,[object Object]
Examples ,[object Object]
Examples
False Claims Act ,[object Object],[object Object],[object Object],[object Object]
Vulnerabilities ,[object Object],[object Object]
Vulnerabilities ,[object Object],[object Object]
False Claims Act ,[object Object]
Vulnerabilities ,[object Object],[object Object]
False Claims Act ,[object Object]
Criminal Fraud ,[object Object],[object Object]
Criminal Fraud ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Criminal Fraud ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Criminal Fraud ,[object Object],[object Object],[object Object]
Criminal Fraud ,[object Object],[object Object]
Criminal Fraud ,[object Object],[object Object]
OMB Circulars ,[object Object],[object Object],[object Object],[object Object],[object Object]
OMB Circulars ,[object Object],[object Object]
OMB Circular 122 ,[object Object],[object Object]
OMB Circular 122 ,[object Object],[object Object],[object Object]
OMB Circular 122 ,[object Object],[object Object],[object Object]
OMB Circular 122 ,[object Object]
OMB Circular 122  ,[object Object],[object Object],[object Object]
OMB Circular 122 ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
OMB Circular 122 ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
OMB Circular 122 ,[object Object]
OMB Circulars ,[object Object],[object Object]
Vulnerabilities ,[object Object],[object Object]
Vulnerabilities ,[object Object],[object Object]
Vulnerabilities ,[object Object],[object Object]
Vulnerabilities ,[object Object],[object Object]
Vulnerabilities ,[object Object],[object Object]
Additional Materials ,[object Object],[object Object],[object Object],[object Object]
Who is Responsible for Reporting Fraud? ,[object Object]
Why Report Fraud? ,[object Object],[object Object],[object Object],[object Object],[object Object]
Report Fraud ,[object Object],[object Object]
OFFICE OF INSPECTOR GENERAL HOTLINE ,[object Object],[object Object],[object Object]

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Fraud prevention

  • 1. Fraud and Abuse of Federal Grant Funds
  • 2.
  • 3. … to prevent and detect fraud, waste and abuse and improve the economy, efficiency and effectiveness of Education Department programs and operations. Inspector General Act of 1978
  • 4. OIG Mission Statement To promote the efficiency, effectiveness, and integrity of the Department's programs and operations, we conduct independent and objective audits, investigations, inspections, and other activities.
  • 5. ORGANIZATIONAL CHART Part of the Department BUT… Independent
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Editor's Notes

  1. 20 years for this.