All Reports & Publications
Avoiding Artificial Intelligence (AI) Fraud Schemes in Civil Legal Aid
Report Number
25-0098-A-FA
Investigations
Fraud Advisories
Cyber Security Resources
Audit of Selected Internal Controls at Central Virginia Legal Aid Society, Inc
Report Number
AU20-02
Audits
Audit of Selected Internal Controls at Neighborhood Legal Services of Los Angeles County
Report Number
AU20-01
Audits
Best Practices for Preventing and Detecting Insider Threats
Investigations
Fraud Advisories
Cyber Security Resources
Former Georgia Legal Services Program Manager Charged With Two Counts of Theft From a Federally Funded Program
Investigations
Investigative Outcomes
Preventing Checking Account Fraud through Bank Reconciliations and Positive Pay (March 25, 2019)
Investigations
Fraud Advisories
Cyber Security Resources
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