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The process of investigating and gathering evidence for fraud, including the use of documentary, testimonial, and digital evidence.
A congressional probe seeking to prove marriage‑based immigration fraud would assemble documentary, testimonial, and digital evidence demonstrating that the marriage was entered into primarily to circ...
The Minnesota Office of the Legislative Auditor (OLA) concluded that the Minnesota Department of Education’s (MDE) oversight of Feeding Our Future was “inadequate” and issued a package of recommendati...
The Minnesota Office of the Legislative Auditor (OLA) concluded in a June 2024 special review that the Minnesota Department of Education’s (MDE) oversight of the Feeding Our Future sponsor “was inadeq...
The June 2024 special review by Minnesota’s Office of the Legislative Auditor concluded that the Minnesota Department of Education’s (MDE) oversight of the sponsor Feeding Our Future was inadequate an...