Legal Services Corporation OIG

Abuse or Mismanagement of Funds Contract, Procurement, and Grant Fraud Failure to Follow Contracting and Procurement Policies Travel Fraud Theft of Client Funds Time and Attendance Fraud Computer Crimes Bribery, Kickbacks, and Gratuities False Invoices and Receipts Questionable Purchases Misuse of the Company Credit Card Lack of Supporting Documentation for Purchases Conflicts of Interest and Ethics Violations Related Outside Employment Theft of Employee and Client Identities Theft and/or Abuse of Property Questionable Payments by Clients Attorney Discipline or Debarment Unauthorized Practice of Law Deceptive Reporting to Grantee Boards of Director Violations of LSC Regulations Other Violations of Federal Laws and Regulations