Read the 3 Office of Inspector General (OIG) case summaries listed below relating to higher education fraud from the U.S. Department of Justice:
“California University to Pay $225,000 for Allegedly Violating Ban on Incentive Compensation”
“Former Delaware State University Office Sentenced to 15 Months’ Incarceration in Federal Bribery Case”
“Caldwell University Agrees to Pay More than $4.8 Million to Resolve Allegations of Violating False Claims Act”
Scenario: As the finance officer at your college, develop an outline of strategies that can assist your staff in upholding ethical and legal standards in finance. Justify your strategies and include theories and concepts from research and the readings.
Write a 700- to 1,050-word analysis in which you do the following:
Explain what the OIG is and its role in higher education.
Describe the facts of each case summary.
Identify how much money was involved in each case.
Describe the court decisions for each case.
Analyze what the implications are for higher education finance offices.
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