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News Archive

DOJ Finds Evidence of PPP Loan Fraud

Amid rising criticism over the loan effort, the Department of Justice has reportedly discovered potential fraud among companies seeking relief with…

2020 Global Study on Occupational Fraud and Abuse

An analysis of 2,504 cases of occupational fraud occurring in 2018 and 2019.  The cases involve frauds committed within a variety of organizations…

Programmed for Fraud

Management often overlooks fraud because it considers its employees to be trustworthy and the relatively small loss involved may not be worth the…

Crisis Resiliency: Missed Conversations, Misplaced Confidence

Most boards of directors believe their organizations could deal effectively with crisis.  Most are probably wrong.  Here's why....and what to do.…

Encouraging the Reporting of Misconduct

Misconduct by employees can potentially destroy an organization.  Yet fear of retaliation and other factors often deter employees from coming forward…

ACFE Report to the Nations 2018

2018 Global Study on Occupational Fraud and Abuse An analysis of 2,690 cases of occupational fraud occurring in 2016 and 2017. The cases involve…

The Inspector General may be reached at:

111 Executive Center Drive, Suite 204
Synergy Business Park, Enoree Building
Columbia, SC 29210-8416

Hotline: 1-855-723-7283
Office: 803-896-4729
Fax: 803-896-4309