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These guidelines provide information about a provider’s responsibilities and the department’s expectations of ‘appropriate fraud control plan’ under clause 28.2 of the des grant agreement (the grant agreement). Discover tips that will help you monitor your grantees as you work to prevent fraud. Fraudsters utilize funds otherwise given to legitimate awardees
Compliance with federal regulations, establishment of internal controls, and other compliance measures may reduce your risk Management concepts offers comprehensive courses covering the lifecycle of federal grants, combining regulatory requirements with best practices, including fraud prevention Disclosure and communication with hhs grants officials is key
How can grant fraud be detected and prevented
As a grant recipient, you can protect your organization and the source of your federal funds by detecting and preventing fraud Establish an adequate and effective system of accounting, internal controls, records control, and records retention. Recipients or subrecipients of award funds should develop and implement preventative measures and processes to decrease the risk of fraud, waste, abuse, and mismanagement. Key areas where risk should be considered include
Conduct a systematic evaluation to identify and address gaps in compliance with regulations and internal policies to minimize fraud risk Reviewing existing policies and procedures to ensure they align with relevant regulations and standards. Maintain a well designed and tested system of internal controls. Watch these short educational videos designed to help prevent fraud, waste, and abuse
This downloadable poster can help spread the word about grant or contract fraud and what you can do about it.
Grantees and subgrantees receiving u.s Department of education (department) funding, and auditors who oversee those funds This guide summarizes the fraud reporting requirements most relevant to entities receiving pandemic relief funds and auditors of those entities.
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