FPR
Check out this DoD page on “Fraud Detection Resources for Auditors“
Let’s look at one of the reports: Fraud Prevention – Purchase Cards / Shell Company
Also, this DoD Fraud Prevention Case Study – False Medical Claims
Here are two other reports to consider from the Crime and Corruption Commission
A report issued by the VA OIG “Inspection of Information Security”
The Agile Products Toolkit with a compilation of examples different communications products.
Website Redesign
LSC
Example of an Informational Interview resource