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Fraud in Education and Human Services
Fraud in Education and Human Services
Curated facts to combat fraud, cyber, and data crimes impacting our kids
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    • Complaint and Whistleblower Management
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    • Cybersecurity training for educators
    • Exploitation of Minors to Gain Confidential Information
    • Detect, Deter, Investigate Cheating 3 Systems Compared
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  • FRAUD AND CYBER
    • Terms
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    • Fraud Quiz 1
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  • RESOURCES
    • Test Security Link Analysis (c)
    • Fraud Acts by Department (c)
    • Anti Fraud Responsibility Matrix (c)
    • Internal Governance (c)
    • Fraud Classification Table (c)
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    • Red Flags of Fraud (c)
    • Cheating in Online Assessments
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Blog Post Categories

  • Accountability (6)
  • Cyber Security (23)
  • Data Forensics (17)
  • Ethics and Corruption (25)
  • Falsified Research (3)
  • Financial Aid (7)
  • Fraud in Education (57)
  • Morality (12)
  • National Security (3)
  • Parent Support (20)
  • School Violence (7)
  • Test Security (11)

Investigation Reports

  • 2016 OIG Reports
  • 2015 OIG Reports
  • 2014 OIG Reports
  • 2013 OIG Reports
  • 2012 OIG Reports

NSF Audits Investigations

  • NSF OIG Report 3-2016
  • NSF Response to OIG 4-2016

Audit Reports

  • University of California- CA
  • Broward County Schools- FL
  • Chicago Public Schools- IL
  • Detroit Public Schools- MI
  • Fox School District- MO
  • East Ramapo- NY
  • New York City Dept of Education- NY
  • Ohio Dept of Education- OH
  • Croaked Oak Public Schools- OK
  • Penn Hills School District- PA
  • Philadelphia City Schools- PA
  • El Paso School District- TX

Sex Abuse and Death

  • Child Death Investigation- 2014

Civil Lawsuits Filed

  • Former UMD Students Allege Fraud
  • Gladwyne Resident Alleges Fraud
  • Eagle Pass Schools Sue Contractor
  • Toppenish Schools Sue Distance Learning $840K
  • Refugees Denied Right to Equal Opportunity
  • DeKalb Schools and Heery Reach $7.5 million Settlement
  • Parents sue Collegeboard and ACT

GAO-OIG Quality Reports

  • OIG Annual Plan FY 2017
  • GAO- Higher Education- 2014
  • OIG Semiannual Report 2013-2014
  • GAO- Prevent Sex Abuse in Schools
  • OIG- Improve accountability ESEA- 2007
  • GAO- Job Training Partnership Act

Juvenile Justice

  • Family Court St. Louis MO- 2015
  • JJ Program Review 2013- VA
  • Juvenile Court Shelby County TN- 2012

Monitoring Reports

  • College Staff Changes
  • Heightened Monitor-2016
  • Low Promotion Rate Schools

Graphs

  • Botnets grade in the education sector
  • College Grade Distribution
  • College Grade Inflation
  • FITARA Scorecard for Education
  • High School Graduation Rates
  • Wage Stagnation and Debt
  • Word Cloud

Archives

  • July 2018 (3)
  • June 2018 (2)
  • May 2018 (3)
  • January 2018 (2)
  • December 2017 (1)
  • November 2017 (6)
  • October 2017 (6)
  • September 2017 (4)
  • August 2017 (7)
  • June 2017 (11)
  • May 2017 (4)
  • March 2017 (1)
  • February 2017 (11)
  • January 2017 (15)
  • December 2016 (4)
  • January 2012 (1)
  • May 2011 (1)
  • April 2011 (2)
  • March 2011 (2)
  • February 2011 (1)
  • May 2009 (1)
  • February 2009 (3)
  • July 2007 (1)

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