Recorded Wednesday, June 25, at the NASFAA National Conference in Anaheim, CA
Special agents from the Office of Inspector General (OIG) discuss internal and external financial aid fraud and cybersecurity threats currently facing higher education institutions. The presenters discuss real examples of these threats and how OIG's investigative mission to combat fraud and abuse in federal student aid programs can help your organization safeguard those programs by identifying and detecting fraud. The presenters illustrate complex and typical fraud schemes, brief you on indicators that can help you detect internal and external fraud, discuss the criminal and civil remedies sought by the OIG, and inform you concerning how to report potential fraud to the OIG and how those reports are handled. A question-and-answer period is part of this presentation.
Please note that the transcript for this video was generated by AI.
Publication Date: 7/9/2025