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FAB Slides 22-27: Revenue and Credit Card Fraud

 

VIEW NEXT: Slides 28-30: Outside Practice, Outside Employment, and Client Diversion >>

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  • HOME
  • ABOUT OIG
    • Meet the IG
    • OIG Overview
    • OIG Professions and Standards
    • Core Values
    • Governance
    • LSC Management Challenges
    • OIG Planning
    • Budget
    • Staff Directory
    • Site Map
  • OIG OFFICES
    • Audit
    • Investigations
    • Legal
    • Management and Evaluation
  • PRODUCTS
    • Semiannual Reports to Congress
    • Audit Reports
    • Investigative Results and Guidance
      • Press Releases
      • Fraud Alerts and Best Practices
      • Fraud Awareness Briefings
      • The Fraud Corner
      • Fraud Prevention Guides and Presentations
      • Hotline Posters
      • COVID-19 Fraud Prevention
      • Cyber Security Resources
    • Peer Reviews
    • Report Archives
      • SAR Archives
      • Audit Reports
      • Other Reports
      • Mapping Project
    • Announcements Archive
  • IPA RESOURCES
    • LSC Regulations, Requirements & Guidance
    • Audit Guidance
      • Recipients & Subrecipients
      • Reporting Requirements
      • Submission Requirements
    • Accounting & Financial Reporting Requirements
    • Submit a Summary Report Form
    • Quality Control Reviews & Debarments
  • CONTACT US
    • Contact OIG
    • OIG Hotline Menu
      • Contact the OIG Hotline
      • Issues that Should Be Reported
      • Hotline Processing
      • Reporting Anonymously and Confidentially
      • Complaint Status
      • Hotline Form
    • FOIA Request
    • Employment
  • HOME
  • ABOUT OIG
    • Meet the IG
    • OIG Overview
    • OIG Professions and Standards
    • Core Values
    • Governance
    • LSC Management Challenges
    • OIG Planning
    • Budget
    • Staff Directory
    • Site Map
  • OIG OFFICES
    • Audit
    • Investigations
    • Legal
    • Management and Evaluation
  • PRODUCTS
    • Semiannual Reports to Congress
    • Audit Reports
    • Investigative Results and Guidance
      • Press Releases
      • Fraud Alerts and Best Practices
      • Fraud Awareness Briefings
      • The Fraud Corner
      • Fraud Prevention Guides and Presentations
      • Hotline Posters
      • COVID-19 Fraud Prevention
      • Cyber Security Resources
    • Peer Reviews
    • Report Archives
      • SAR Archives
      • Audit Reports
      • Other Reports
      • Mapping Project
    • Announcements Archive
  • IPA RESOURCES
    • LSC Regulations, Requirements & Guidance
    • Audit Guidance
      • Recipients & Subrecipients
      • Reporting Requirements
      • Submission Requirements
    • Accounting & Financial Reporting Requirements
    • Submit a Summary Report Form
    • Quality Control Reviews & Debarments
  • CONTACT US
    • Contact OIG
    • OIG Hotline Menu
      • Contact the OIG Hotline
      • Issues that Should Be Reported
      • Hotline Processing
      • Reporting Anonymously and Confidentially
      • Complaint Status
      • Hotline Form
    • FOIA Request
    • Employment

ABOUT OIG

OIG Overview

OIG Professions and Standards

Core Values

Governance
LSC Management
Challenges

OIG Planning

Budget
Staff Directory

OIG OFFICES

Audit

Investigations

Legal

Management and Evaluation

PRODUCTS

Semi-Annual Report to Congress

Audit Reports

Investigation Results and Guidance

Peer Reviews

IPA RESOURCES

LSC Regulations, Requirements & Guidance

Audit Guidance

Accounting & Financial Reporting Requirements

Submit a Summary Report Form

Quality Control Reviews & Debarments

CONTACT US

OIG Hotline

FOIA Request

Employment

File Submission

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Office of Inspector General  l  Legal Services Corporation  l  3333 K St NW, Washington DC 20007  l  Tel: 202.295.1660  l  Fax: 202.337.6616