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Oversight Bootcamp
Fraud, Waste, and Abuse

​Ten Signs of a Compromised Organization​


​​Do you understand the signs of an organization compromised by fraud or other types of employee and vendor misconduct? This video explores some of these indicators and encourages educational leaders to be alert to possible wrongdoing, ask better questions, and take steps to safeguard resources. 

Choosing an Investigative Services Firm


​Choosing an investigative services firm—whether a law, accounting, consulting or investigations firm—can have far-reaching implications if the selection process is not managed carefully. Engaging the wrong investigative team can result in excessive fees with little correlation to results; factual errors that result in flawed decision-making, and unsupported conclusions that undermine disciplinary processes or litigation.

​Eight Signs of a Sound Investigation


On occasion, educational leaders find themselves in a position to commission and evaluate an investigation of alleged misconduct. How leaders assess the quality of the investigative work depends on their level of sophistication and knowledge of investigative practices. This video  following outlines some basic principles and minimum requirements for a strong investigative report.

12 Characteristics of Fraudsters


When it comes to organizations educating children, no one wants to conceive of the inconceivable: that someone may be taking advantage of government funds to defraud taxpayers and children. But headlines across the country indicate that programs serving children are not immune from fraud, waste, and abuse. This video presents common characteristics of fraudsters, red flags that signify a need for further inquiry.​

The Fraud Triangle


​This video addresses the three components of the Fraud Triangle: Motive, Rationalization and Opportunity, conditions that are present when fraud occurs.

Vander Weele GroupLLC

​Chicago Office

4725 N. Sheridan Road, 1-S
Chicago, IL 60640
Phone: 773-929-3030
Fax: 872-806-0436

Springfield Office

975 S. Durkin Drive Unit 204
Springfield, IL 62704
​Phone: 217-503-4949
​Fax: 217-503-4955

South Holland Office​

​16103 LaSalle Street
South Holland, IL 60473
Phone: 708-584-0367
​Fax: 708-713-4342

Certifications:

HUBZone, WOSB, WBENC, DBE,
​and ​WBE

IL 117.001231 / 118.000306
Vander Weele Group, LLC. Copyright 2020
  • Home
  • What We Do
    • Fiscal Monitoring >
      • Risk Assessments
    • Programmatic Monitoring
    • Investigative Services >
      • Investigations
      • Investigative Strategy
      • Data Analytics
      • Intelligence
  • Who We Serve
    • Education
    • Government
  • Who We Are
    • What We've Done
    • How to Find Us
    • Certifications and Codes
  • Resources
    • Bootcamp >
      • Grants Compliance
      • Fraud Waste and Abuse
    • Uniform Guidance
  • Blog