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• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
In the United States, other than in the military departments, the first Office of Inspector General was established by act of Congress in 1976 [1] under the Department of Health and Human Services to eliminate waste, fraud, and abuse in Medicare, Medicaid, and more than 100 other departmental programs. [2]
The U.S. Department of Education Office of Inspector General (ED OIG) is an inspector general office created by the Department of Education Organization Act. [1] The inspector general for the Department of Education is charged with investigating and auditing department programs to combat waste, fraud, and abuse. [2]
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OIG’s published plans and reports, [3] testimony, [4] and press releases [5] are available on its Web site. [6] The underlying law laying out the OIG's authority, responsibility, and reporting requirements is the Inspector General Act of 1978, as amended. [7] OIG is organized into three operational units: Audit, Investigations, and Management.
[1] [2] The OIG conducts independent investigations, audits, inspections, and special reviews of United States Department of Justice personnel and programs. The OIG completes these tasks to detect and deter waste, fraud, abuse, and misconduct, and to promote integrity, economy, efficiency, and effectiveness in Department of Justice operations.
There are thousands of open investigations into pandemic-era fraud at the SBA, but on Jan. 24 President Trump removed the agency’s chief fraud investigator, Inspector General Hannibal “Mike ...
The U.S. Department of Transportation Office of Inspector General (DOT OIG) is one of the Inspector General offices created by the Inspector General Act of 1978.The Inspector General for the Department of Transportation, like the Inspectors General of other federal departments and agencies, is charged with monitoring and auditing department programs to combat waste, fraud, and abuse.