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