Browsing by Subject "Fraud--South Carolina"
Now showing items 1-20 of 26
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Fake seller/fake buyer scam alert - sale of vacant lots
(South Carolina State Library, 2023-01-04)The South Carolina Real Estate Commission is aware of a rise in fraudulent sales and mortgages, most commonly associated with vacant lots. The scam targets unencumbered, vacant lots owned by persons out of state. With this ... -
Fraud alert
(South Carolina State Library, 2006-10) -
Fraud alert
(South Carolina State Library, 2005-09-14) -
Fraud alert
(South Carolina State Library, 2008-07) -
Fraud alert
(South Carolina State Library, 2007-02) -
Fraud alert
(South Carolina State Library, 2008-02) -
Fraud alert
(South Carolina State Library, 2008-06) -
Fraud alert
(South Carolina State Library, 2005-03-21) -
Fraud alert
(South Carolina State Library, 2009-01) -
Fraud alert
(South Carolina State Library, 2008-10) -
Fraud alert
(South Carolina State Library, 2005-06-03) -
Fraud Risk Assessment of South Carolina’s Statewide Procurement System
(South Carolina State Library, 2014-12)The Statewide Procurement System is the single function of state government woven into all agencies with the design to ensure effective use of taxpayer funds, to include preventing waste and fraud. This review provides the ... -
Guide to reporting fraud, waste, or abuse
(South Carolina State Library, 2009) -
Lessons Learned Alert #11 - Process Protects
(South Carolina State Library, 2014)The Lessons Learned documents are the result of a legislative mandate of the South Carolina Office of Inspector General. These lessons are passed from investigations and management reviews to all state agencies to stimulate ... -
Lessons Learned Alert #14 - Fraud Conducted by Executive Branch Employees in FY 2014-2015
(South Carolina State Library, 2014)The Lessons Learned documents are the result of a legislative mandate of the South Carolina Office of Inspector General. These lessons are passed from investigations and management reviews to all state agencies to stimulate ... -
Lessons Learned Alert #18 - The State Inspector General’s Annual Report of Fraud Conducted by Executive Branch State Employees Fiscal Year (FY) 2015-2016
(South Carolina State Library, 2015)The Lessons Learned documents are the result of a legislative mandate of the South Carolina Office of Inspector General. These lessons are passed from investigations and management reviews to all state agencies to stimulate ... -
Lessons Learned Alert #19 - The State Inspector General’s Annual Report of Fraud Conducted by Executive Branch State Employees Fiscal Year (FY) 2016-17
(South Carolina State Library, 2016)The Lessons Learned documents are the result of a legislative mandate of the South Carolina Office of Inspector General. These lessons are passed from investigations and management reviews to all state agencies to stimulate ... -
Lessons Learned Alert #21 - The State Inspector General’s Annual Report of Fraud Conducted by Executive Branch State Employees Fiscal Year (FY) 2017-18
(South Carolina State Library, 2017)The Lessons Learned documents are the result of a legislative mandate of the South Carolina Office of Inspector General. These lessons are passed from investigations and management reviews to all state agencies to stimulate ... -
Lessons Learned Alert #25 - The State Inspector General’s Annual Report of Fraud Conducted by Executive Branch State Employees Fiscal Year (FY) 2018-19
(South Carolina State Library, 2018)The Lessons Learned documents are the result of a legislative mandate of the South Carolina Office of Inspector General. These lessons are passed from investigations and management reviews to all state agencies to stimulate ... -
Lessons Learned Alert #27 - The State Inspector General’s Annual Report of Fraud Conducted by Executive Branch State Employees Fiscal Year (FY) 2019-20
(South Carolina State Library, 2019)The Lessons Learned documents are the result of a legislative mandate of the South Carolina Office of Inspector General. These lessons are passed from investigations and management reviews to all state agencies to stimulate ...
