This report provides a framework for training grant administrators and recipients of federal grant funds on practices for reducing the risk for grant fraud, including grant training content, additional sources of information for further guidance, and illustrative hypothetical scenarios that provide practical applications of the issues discussed in the report. The report is a product of the Grant Fraud Committee of the Financial Fraud Enforcement Task Force’s Recovery Act, Procurement, and Grant Fraud Working Group. The Committee is chaired by the Department of Justice OIG and includes representatives from the OIGs of the Department of Education; Environmental Protection Agency; Department of the Interior; Department of Health and Human Services; Department of Housing and Urban Development; Department of Labor; National Science Foundation; and the Commander, Navy Installations Command.
| Report Date | Agency Reviewed / Investigated | Report Title | Type | Location | |
|---|---|---|---|---|---|
| Department of Health & Human Services, Environmental Protection Agency, Department of the Interior, National Science Foundation, Department of Labor, Department of Justice, Department of Housing and Urban Development, Department of Education | Reducing Grant Fraud Risk: A Framework for Grant Training | Other | Agency-Wide | View Report | |
| Office of Personnel Management | Audit of the Federal Employees Health Benefits Program Operations at United Healthcare Insurance Company, Inc. | Audit | Agency-Wide | View Report | |
| Department of the Treasury | SAFETY AND SOUNDNESS: Reviews of Failed National Banks Owned by First Bank of Oak Park Corporation | Audit | Agency-Wide | View Report | |
| Office of Personnel Management | Audit of the Federal Employees Health Benefits Program Operations at Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc. 1C-E3-00-12-005 | Audit | Agency-Wide | View Report | |
| Appalachian Regional Commission | Southern Tier Central Regional Planing and Development Board | Audit |
|
View Report | |
| U.S. Agency for International Development | Audit of USAID/Regional Development Mission for Asia's Sapan Program in Thailand | Audit |
|
View Report | |
| U.S. Agency for International Development | Audit of USAID/Angola's Public-Private Partnerships for Development | Audit |
|
View Report | |
| Department of the Treasury | SAFETY AND SOUNDNESS: Material Loss Review of Pacific Coast National Bank, San Clemente, California | Audit | Agency-Wide | View Report | |
| U.S. Agency for International Development | Improper Payments Made Under the American Recovery and Reinvestment Act of 2009 | Audit |
|
View Report | |
| Department of Justice | Report to Congress on Implementation of Section 1001 of the USA PATRIOT Act | Other | Agency-Wide | View Report | |
