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DOJ: A Guide to Enhancing the Grant Oversight Processes and Identifying Best Practices for Combating Grant Fraud

“Based on input from members of the Grant Fraud Committee, this White Paper discusses recommendations for agencies to consider in preventing and detecting fraud, waste, and abuse in grants they administer. These recommendations include enhanced certifications, increased training, improved communications with grant recipients, increased information sharing concerning potential fraud, and rigorous oversight of how grant dollars are spent after they are awarded. This White Paper will be a helpful document for investigators, grant administrators, and grantees. This White Paper is also a timely document, given the significant amount of grant money that will be distributed in the American Recovery and Reinvestment Act.”

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