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.
ASAC Jeffrey Kenney has been with ED-OIG since 2004.
SA Damian White has been with ED-OIG since 2015.