Browsing Office of Inspector General by Title
Now showing items 42-61 of 86
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Lessons Learned Alert #28 - Behavioral Red Flags of Fraud
(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 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 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 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 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 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 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 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 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 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 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 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 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 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 ... -
Limited review of the John De La Howe School operations and 2017 feasibility report
(South Carolina State Library, 2018-06-20)On 5/15/2018, the State Inspector General initiated a limited onsite review of John De La Howe School (JDLHS) operations. The onsite review included interviews with the former interim superintendent and current JDLHS staff. ... -
Performance Review of the Commission for Minority Affairs
(South Carolina State Library, 2015-06)The Office of the State Inspector General initiated this performance review predicated on a credible complaint alleging operational deficiencies and mismanagement at the Commission for Minority Affairs, as well as failure ... -
Review of Abuse, Neglect, and Exploitation Allegations Involving SC Mentor, a Private Provider for the South Carolina Department of Disabilities and Special Needs
(South Carolina State Library, 2016-09)This review was requested by the Department of Disabilities and Special Needs for an independent review of allegations of abuse, neglect, and exploitation at SC Mentor, a private provider of residential services for DDSN ... -
Review of Denmark Technical College’s procurement processes
(South Carolina State Library, 2021-08-17)The South Carolina Office of the Inspector General (SIG) received an anonymous complaint that alleged Denmark Technical College (DTC) circumvented the South Carolina Consolidated Procurement Code by structuring construction ... -
Review of Execution & Monitoring of Grants at the Piedmont Community Action, Inc.
(South Carolina State Library, 2015-01)The State Inspector General initiated its investigation based on the results of a 2013 US-DHHS review of Head Start programs at Piedmont Community Action, as well as credible complaints from concerned stakeholders of ... -
Review of Managing the Fraud Risk in the Disaster Supplemental Nutrition Assistance Program (D-SNAP), Administered by the Department of Social Services
(South Carolina State Library, 2016-10)This review was initiated based upon allegations from multiple sources of possible fraud in the Disaster Supplemental Nutrition Assistance Program (D-SNAP) administered by the South Carolina Department of Social Services ...
