2019 Compliance & Ethics Institute (CEI)

Grant Fraud: $700+ Billion in Potential Risks

  • Grant Fraud: $700+ Billion in Potential Risks

    Kenneth Dieffenbach, Assistant Special Agent in Charge, U.S. Department of Justice OIG.

    September 15, 2019

    • The Federal Grant Process: what you need to know about the basic parameters from application to award to implementation to oversight mechanisms.

    • What Can and Does Go Wrong: the common grant fraud schemes and key liability areas that every grantee must address.

    • Grant Fraud Prevention: practical tips on how to proactively protect your organization.

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The Society of Corporate Compliance and Ethics (SCCE) is a non-profit, member-based professional association. SCCE supports our members' work with education, news, and discussion forums. We are a community of leaders, defining and shaping the corporate compliance environment across a wide range of industries and geographic regions. In developing and maintaining effective ethics and compliance programs, our members strengthen and protect their companies.

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About HCCA

The Health Care Compliance Association (HCCA), is a 501(c)6 non-profit, member-based professional association. HCCA was established in 1996 and is headquartered in Minneapolis, MN. We provide training, certification, and other resources to over 10,000 members. Our members include compliance officers and staff from a wide range of organizations, including hospitals, research facilities, clinics and technology service providers.

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