Recent Posts on Forensic Audits and Investigative Service

Illustration showing a cellphone in someone's hand. There's an incoming call labeled "SCAM."

If You’re the Victim of a Payment Scam, Does Your Bank Have to Help?

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May the 4th Be With You—Want to Fight Fraud? ‘This is the Way…’

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You’ve Heard of Fraud, Waste, and Abuse of Tax Dollars; Let’s Look at Preventing Abuse

Photo showing a filing cabinet folders marked "fraud," "Insurance," Claims" and "Under Investigation"

More Fraud Has Been Found in Federal COVID Funding—How Much Was Lost Under Unemployment Insurance Programs

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Protecting Emergency Assistance Funding from Payment Errors, Including Fraud

A circular graphic showing the leading practices for preventing fraud and how they fit together.

Wartime Reconstruction—Building Barriers Against Corruption Risks

Photo showing a filing cabinet folders marked "fraud," "Insurance," Claims" and "Under Investigation"

How Prevalent is Fraud in Federal Programs? We Take a Look—Focusing on Unemployment Insurance Oversight

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Our New Interactive Online Resource for Understanding and Combatting Federal Fraud

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Preventing Fraud in CARES Act Programs

Podcast Roundup—The Federal Response to COVID-19

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The Watchdog is Afoot!

Photo showing a cellphone receiving a robocall

As COVID-19 aid arrives, be on the lookout for scams