Like many businesses, government organizations are vulnerable to fraud. The fraud is often the result of government employees who have a financial need and see an opportunity for fraud.
To prevent fraud, government organizations implement a number of control activities. These activities often include segregating the duties of various accounting and business processes. Such segregation often separates the authorization, custody, and recording processes.
If you suspect fraud in a government organization, contact the Qui Tam attorneys of Tycko & Zavareei, LLP, at 202-973-0900.



