Trends and Updates in Federal Student Loan Fraud Investigations

Scott Grubman, Partner, Chilivis Cochran.

June 12, 2019

  • Overview of federal government investigations related to student loan fraud in the higher education space, including both criminal and affirmative civil enforcement actions.

  • Recent examples of such investigations and a discussion of how to properly respond to such an investigation.

  • Proactive compliance tips to help keep you and your organization off of the government’s radar.

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About SCCE

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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