Now showing items 36-55 of 86

    • Lessons Learned Alert #22 - Government & Corruption 

      South Carolina Office of Inspector General (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 #23 - 2017 Debt Collection Summary 

      South Carolina Office of Inspector General (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 #24 - 2018 Debt Collection Summary 

      South Carolina Office of Inspector General (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 #25 - The State Inspector General’s Annual Report of Fraud Conducted by Executive Branch State Employees Fiscal Year (FY) 2018-19 

      South Carolina Office of Inspector General (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 #26 - 2019 Debt Collection Summary 

      South Carolina Office of Inspector General (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 ...
    • 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 Office of Inspector General (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 ...
    • Lessons Learned Alert #28 - Behavioral Red Flags of Fraud 

      South Carolina Office of Inspector General (South Carolina State Library, 2020)
      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 #29 - Internal Control Weaknesses That Contribute to Occupational Fraud 

      South Carolina Office of Inspector General (South Carolina State Library, 2020)
      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 #3 - Process Protects 

      South Carolina Office of Inspector General (South Carolina State Library, 2013)
      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 #30 - DOJ Finds Evidence Of PPP Loan Fraud 

      South Carolina Office of Inspector General (South Carolina State Library, 2020)
      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 #31 - 2020 Debt Collection Summary 

      South Carolina Office of Inspector General (South Carolina State Library, 2020)
      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 #32 - ACFE General Forum Posting 

      South Carolina Office of Inspector General (South Carolina State Library, 2021)
      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 #33 - 2022 Anti-Fraud Technology Benchmarking Report 

      South Carolina Office of Inspector General (South Carolina State Library, 2022)
      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 #34 - 2021 Debt Collection Summary 

      South Carolina Office of Inspector General (South Carolina State Library, 2022)
      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 #35 - 2022 debt collection summary] 

      South Carolina Office of Inspector General (South Carolina State Library, 2023-05-08)
      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 #5 - Two Recent SIG Hotline Trends: Time and Attendance Abuse & Outside Employment Impinging on State Workday 

      South Carolina Office of Inspector General (South Carolina State Library, 2013)
      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 #6 - The Value of Annual Accountability Reports 

      South Carolina Office of Inspector General (South Carolina State Library, 2013)
      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 #7 - Vendor Contracts with Rebate Terms 

      South Carolina Office of Inspector General (South Carolina State Library, 2013)
      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 #8 - Fraud Conducted by Executive Branch Employees in FY 2013-2014 

      South Carolina Office of Inspector General (South Carolina State Library, 2013)
      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 #9 - The Value of Internal Audit in Annual Accountability Reports 

      South Carolina Office of Inspector General (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 ...