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True Stories of Grant Fraud at the Environmental Protection Agency

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In an effort to provide you with tools to identify areas that may be of concern or worth looking into, this booklet was designed to provide an overview of general fraud indicators as well as highlight some specific indicators related to grant fraud. To put a face to what is often seen as a victimless crime and to highlight the impact of fraud, included are some real-world In an effort to provide you with tools to identify areas that may be of concern or worth looking into, this booklet was designed to provide an overview of general fraud indicators as well as highlight some specific indicators related to grant fraud. To put a face to what is often seen as a victimless crime and to highlight the impact of fraud, included are some real-world examples of grant fraud investigations conducted by the U.S. Environmental Protection Agency, Office of Inspector General, Office of Investigations.


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In an effort to provide you with tools to identify areas that may be of concern or worth looking into, this booklet was designed to provide an overview of general fraud indicators as well as highlight some specific indicators related to grant fraud. To put a face to what is often seen as a victimless crime and to highlight the impact of fraud, included are some real-world In an effort to provide you with tools to identify areas that may be of concern or worth looking into, this booklet was designed to provide an overview of general fraud indicators as well as highlight some specific indicators related to grant fraud. To put a face to what is often seen as a victimless crime and to highlight the impact of fraud, included are some real-world examples of grant fraud investigations conducted by the U.S. Environmental Protection Agency, Office of Inspector General, Office of Investigations.

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