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[DOC File]Auditing and Investigation
https://info.5y1.org/financial-aid-fraud-investigations_1_511ea9.html
With respective page numbers to aid reference. ... in a computerized environment 5 Investigations and review of financial statements July 2000 1 Topical issues and developments in auditing 2 Computerised auditing terminologies 3 Risk based auditing 4 Fraud investigations 5 Audit responsibilities in a receivership Dec 2000 1 Controls in a ...
report federal student aid fraud

[DOC File]Statement of John P, Inspector General on 5/26/2005
https://info.5y1.org/financial-aid-fraud-investigations_1_3ccad0.html
Based on the expertise of the group’s participants, 11 high-risk categories were identified: Free Application for Federal Student Aid (FAFSA) falsification, identity theft, fraud and abuse at schools, E- Signature/Personal Identification Number (PIN), distance education, lender fraud and abuse, guaranty agency abuse, loan discharges, loan ...
financial aid fraud cases

[DOCX File]Workforce Solutions Standards and Guidelines
https://info.5y1.org/financial-aid-fraud-investigations_1_0a0572.html
Financial Aid Provided for Customer Support to Job Search, to Get or Keep a Job, or to Participate in a Training or Work Program - Excludes Financial Aid for Child Care (Section VI) Suspected Fraud A customer or any other person in a position to commit fraud may be suspected of fraud if they:
federal student financial aid fraud

[DOCX File]U.S. Department of Justice
https://info.5y1.org/financial-aid-fraud-investigations_1_a5ede6.html
Mortgage fraud, a subset of financial institution fraud, continues to absorb considerable FBI resources while showing no signs of subsidence. At the end of FY 2012, approximately 72 percent of the FBI’s 2,265 mortgage fraud cases involved losses exceeding $1 million per case.
report financial aid fraud

[DOC File]Accounting Fraud: Learning from the Wrongs
https://info.5y1.org/financial-aid-fraud-investigations_1_4680a8.html
That was followed shortly by the replacement of accounting firm Arthur Andersen and a series of investigations and shareholders lawsuits, most of which are still pending. Sunbeam joins an ignominious cluster of companies -- Rite Aid, CUC International (now part of Cendant Corp.,) Livent, Oxford Health Plans, Phar-Mor, Miniscribe and, most ...
federal financial aid fraud

[DOC File]OIG FY 2006 WORKPLAN SUGGESTIONS (Word)
https://info.5y1.org/financial-aid-fraud-investigations_1_198bf1.html
The recipient fraud continues, and we are proactively targeting student beneficiaries and parents who have allegedly fraudulently reported their income or assets on their FAFSA. Investigation of Financial Aid Preparers/Clients. OIG will continue its investigative efforts in the area of Title IV consultant/client fraud.
student aid fraud

Financial aid fraud investigations