Breakout 43 IG and Ethics Counsel Changing Environments and ...

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BEST PRACTICES -

Before a Referral is Made

• I G COUNSEL and DAEO’s

• Build relationship & maintain ongoing contact

• Communicate expectations

• Document, document, document

• Publish guides to educate employees on fraud

awareness

• Joint training

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BEST PRACTICES - Before a Referral is Made • I G COUNSEL and DAEO’s • Build relationship & maintain ongoing contact • Communicate expectations • Document, document, document • Publish guides to educate employees on fraud awareness • Joint training 12

BEST PRACTICES - Before a Referral is Made (Cont’d) • Witnesses – names and details • Recusal documents (if applicable) • Counseling information • Ethics training records • OGE 450/278 forms • Background • Is anything else going on? 13

Page 1 and 2: The 18 th National Government Ethic
Page 3 and 4: Inspectors General Counsel • The
Page 5 and 6: What the Law Requires • IG Act (5
Page 7 and 8: IG Counsel / DAEO Roles In The Life
Page 9 and 10: Be Prepared for Unexpected Surprise
Page 11: Program Fraud Civil Remedies Act
Page 15 and 16: EXERCISE QUESTION What was document
Page 17: Questions and Comments Maryann Lawr

Breakout 43 IG and Ethics Counsel Changing Environments and ...

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