On April 6, the DoD OIG shared the COVID-19 Expenditures — Lessons Learned Regarding Awareness of Potential Fraud, Waste, and Abuse Risk memorandum with DoD leaders to share best practices and lessons learned during previous oversight work. We believe that this document can help the DoD use CARES Act funds effectively, while at the same time seeking to prevent fraud, waste, and abuse.
Click here for additional Fraud Detection Resources.