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Alerts / Lessons Learned

Inspector General Alerts and Lessons Learned

SIG Lessons Learned Alert No. 1 - Contract and Grant Monitoring

SIG Lessons Learned Alert No. 2 - Mission Fragmentation Over Multiple State Agencies 

SIG Lessons Learned Alert No. 3 - Process Protects 

SIG Lessons Learned Alert No. 4 - (pending)

SIG Lessons Learned Alert No. 5 - Time and Attendance - Outside Employment

SIG Lessons Learned Alert No. 6 - Accountability Reports

SIG Lessons Learned Alert No. 7 - Vendor Contracts with Rebate Terms

SIG Lessons Learned Alert No. 8 - FY 2013-2014 Fraud Report 

SIG Lessons Learned Alert No. 9 - IA Role in Accountability Reports

SIG Lessons Learned Alert No. 10 - Accounts Receivable and Continuous Improvement 

SIG Lessons Learned Alert No. 11 - SPS Process Protects

SIG Lessons Learned Alert No. 12 - Executive Branch Codes of Conduct

SIG Lessons Learned Alert No. 13 - Contract Grant Monitoring Simplification

SIG Lessons Learned Alert No. 14 - FY 2014-2015 Fraud Report

SIG Lessons Learned Alert No. 15 - Internet Electrons 

SIG Lessons Learned Alert No. 16 - Other States' Best Practices

SIG Lessons Learned Alert No. 17 - Mitigate Significant State Risks when Administrating Federal Grants 

SIG Lessons Learned Alert No. 18 - FY 2015-2016 Fraud Report

SIG Lessons Learned Alert No. 19 - FY 2016-2017 Fraud Report

SIG Lessons Learned Alert No. 20 - Outside "Secondary" Employment Policy

SIG Lessons Learned Alert No. 21 - 2017-18 Fraud Program Report

SIG Lessons Learned Alert No. 22 - ACFE 2018 Report to the Nations-OIG Infographic

SIG Lessons Learned Alert No. 23 - 2017 Debt Collection Summary for Agency Heads

SIG Lessons Learned Alert No. 24 - 2018 Debt Collection Summary for Agency Heads

SIG Lessons Learned Alert No. 25 - 2018-19 Fraud Program Report

SIG Lessons Learned Alert No. 26 - 2019 Debt Collection Summary for Agency Heads

SIG Lessons Learned Alert No. 27 - 2019-20 Fraud Program Report

SIG Lessons Learned Alert No. 28 - ACFE 2020-OIG Infographic on Behavioral Flags of Fraud

SIG Lessons Learned Alert No. 29 - ACFE 2020-OIG Infographic on Internal Control Weaknesses

SIG Lessons Learned Alert No. 30 -  DOJ Finds Evidence of Paycheck Protection Program Loan Fraud 

SIG Lessons Learned Alert No. 31 - 2020 Debt Collection Summary for Agency Heads

SIG Lessons Learned Alert No. 32 - ACFE General Forum Posting - Misdirecting Payments Scheme

SIG Lessons Learned Alert No. 33 - ACFE 2022 SAS Benchmarking Report

SIG Lessons Learned Alert No. 34 - 2021 Debt Collection Summary for Agency Heads

SIG Lessons Learned Alert No. 35 - 2022 Debt Collection Summary for Agency Heads

SIG Lessons Learned Alert No. 36 - ACFE 2022 Occupational Fraud Report

SIG Lessons Learned Alert No. 37 - ACFE 2024 Occupational Fraud Report

SIG Lessons Learned Alert No. 38 - ACFE Building a Best-in-Class Whistleblower Hotline Program