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Fraud Detection and Prevention
The Office of Inspector General (OIG) at the U.S. Department of Education (ED) conducts audits, investigations, and inspections of educational programs and operations. The OIG has criminal investigators nationwide who conduct investigations of fraudulent schemes targeting ED funds and/or programs. This presentation will provide participants with information regarding ED/OIG investigations of individuals and organizations that have defrauded the many types of federal Title programs through various schemes. The presentation will also provide administrators with details of fraud indicators they might see if fraud is occurring and how to report matters to ED/OIG.
This talk was presented at:
2023 National ESEA Conference
February 2023
in
Indianapolis, IN
For more information:
https://www2.ed.gov/about/offices/list/oig/index.html
Speakers
Justin Burt
Justin Burt, Special Agent, has been with ED-OIG for 12 years.
Jeffrey Kenney
Jeffrey Kenney, Assistant Special Agent-in-Charge, has been with ED-OIG for 17 years.
Leon Carter
Leon Carter, Special Agent, has been with ED-OIG since 2021. SA Carter was previously an Special Agent with the EPA-OIG for 3 years.
ESEA Network
The National Association of ESEA State Program Administrators (formerly the National Title I Association) is dedicated to building the capacity of education professionals to provide disadvantaged children with a high quality education. Their ESEA Network website provides a host of resources to educators at all levels.
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Contact Us
ESEA Network ● Phone & Fax: 800-256-6452
532 North Franklin Street ● Fort Bragg, CA 95437
About Us
The National Association of ESEA State Program Administrators (formerly the National Title I Association) is dedicated to building the capacity of education professionals to provide disadvantaged children with a high quality education. Their ESEA Network website provides a host of resources to educators at all levels.
- About Us
- About ESEA
- Federal Education Programs Summary
- Mission & Principles
- Bylaws
- Association Leadership
- Association Staff
- State ESEA Leaders
- Help and Support
Connect with Us
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