Guidelines, Advisories and Manuals

Certain designated publications are available electronically, either in PDF format or HTML. A free reader for PDF files may be obtained from Adobe Systems, Inc. For a hard copy of a publication listed below call (617) 727-9140 or send a written request to the Office of the Inspector General, Room 1311, One Ashburton Place, Boston, MA 02108.

• Guide to Developing and Implementing Fraud Prevention Programs [pdf]

  Includes a fraud classification system, a sample fraud policy and a sample non-collusion form, as well as providing recommendations for developing policies for fraud prevention programs and providing a list of resources for public officials to assist them in developing fraud policies and fraud prevention programs.

• More Fraud Prevention Guidance

 
• Timekeeping Best Practices for Employers with Employees with Multiple Positions

 
• Contractors and Vendors Required to Report Fraud

 
• Recommendations to Secretary Kirwan on ARRA Reporting Requirements [pdf]

[Massachusetts Inspector General's ARRA Home Page]
[Massachusetts Inspector General's Home Page]
[Massachusetts Home Page]

Revised November 2009