All Reports & Publications
Payroll and Direct Deposit Phishing Schemes
Investigations
Fraud Advisories
Cyber Security Resources
Spoofing Calls -
Use of LSC's Main Number to Defraud Consumers
Investigations
Fraud Advisories
Cyber Security Resources
Former Director of Information Technology at Legal Aid Society of Orange County Indicted for Theft
Investigations
Investigative Outcomes
Audit of Selected Internal Controls at Statewide Legal Services of Connecticut
Report Number
AU18-02
Audits
Advisory Bulletin on How to Prevent and Detect Fraudulent Travel and Timekeeping Submissions
Investigations
Fraud Advisories
Legal Services of Northern Virginia, Inc.
Report Number
AU11-06
Audits
LSC Recipients Internal Control Reviews
Appalachian Research & Defense Fund of Kentucky, Inc.
Report Number
AU11-05
Audits
LSC Recipients Internal Control Reviews
California Indian Legal Services Inc.
Report Number
AU11-03
Audits
LSC Recipients Internal Control Reviews
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