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Fraud Detection and Prevention - 2024 Conference

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. We will allow time at the end of the presentation for questions.

This talk was presented at:
2024 National ESEA Conference
February 2024 in Portland, OR
For more information:
https://oig.ed.gov/
Speakers
Damian White

Damian White, Special Agent, has been with ED-OIG for 8 years.

Jeffrey Kenney

Jeffrey Kenney, Assistant Special Agent-in-Charge, has been with ED-OIG for 19 years.