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Legal Services Corporation Office of Inspector General
FRAUD ALERTS
Updated:
19 November
2012
Advisory Bulletin on Controlling Employee Benefit Costs
. [PDF 609K] 11/2012
Timekeeping and Travel Fraud Presentation
. [PDF 480K] 12/2011
•
Podcast
of the presentation.[MP3 22.7MB](Audio only).
Advisory Bulletin on Recent Developments Regarding Fraudulent Activity Involving Checking Accounts at LSC-Funded Programs
[PDF 1,082K] 01/2012
•
Check Fraud Attachment
[PDF 2,556K]
How to Prevent and Detect Fraudulent Travel and Timekeeping Submissions
. [PDF 720K] 09/2011
Employee Theft of Cash
. [PDF 946K] 03/2011
How to Prevent Computer Laptop Theft or Loss
. [PDF 110K] 04/2009
Preventing Employee Embezzlement; New Hotline Poster; Improving Communications and Customer Service
. [PDF 140K] 12/2008
• Download:
Hotline Poster
. [PDF 60K]
Employee Theft of Fees Paid by Clients
. [PDF 85K] 07/2008
• Link to AICPA/ACFE video:
Fraud and the Tone at the Top
.
• Link to
Tone at the Top: How Management Can Prevent Fraud in the Workplace
[PDF 105K]
December 2006 Fraud Alert
. [PDF 108K] 12/2006
• Link to: Association of Certified Fraud Examiners'
2004 Report to the Nation on Occupational Fraud and Abuse
.
Advisory Bulletin on How to Protect Your Organization from Internal Thefts
. [PDF 110K] 09/2005
URL: http://www.oig.lsc.gov/fraud/fraud.htm