Legal Services Corporation Office of Inspector General
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