Skip to main content

Fraud Prevention Alerts

Fraud Prevention Alert—Billing Schemes
December 2011
Alert #: 11-03

Billing schemes occur when employees cause their employer to issue a payment for an illegitimate or overstated charge. The schemes are especially difficult to detect because the payments get recorded...

Fraud Prevention Alert—Internal Controls
September 2011
Alert #: 11-02
Fraud Prevention Alert—Purchasing Cooperatives
May 2011
Alert #: 11-01
Fraud Prevention Alert—Detecting Fraud Schemes
December 2010
Alert #: 10-04
Fraud Prevention Alert—Embezzlement
September 2010
Alert #: 10-03
Fraud Prevention Alert—Conflict of Interest
July 2010
Alert #: 10-02
Fraud Prevention Alert—Procurement Fraud
March 2010
Alert #: 10-01
Fraud Prevention Alert—Overpaying Investment Brokers for Investment Securities
December 2009
Alert #: 09-03
Fraud Prevention Alert—Embezzling Public Monies with Purchasing Cards
August 2009
Alert #: 09-02
Fraud Prevention Alert—Automated Clearing House Payments to Vendors
June 2009
Alert #: 09-01