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Office of the Inspector General Advisories

The Massachusetts Office of the Inspector General (OIG) has a statutory mission under Chapter 12A of the Massachusetts General Laws to mitigate and prevent fraud, waste and abuse of public funds and assets at the state and municipal levels.

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Off-Boarding and Banking Controls Protect Public Funds From Fraud (Online Version) 

The OIG recommends that public entities ensure that they adopt and implement strong banking controls to assist them in mitigating the risks of fraud and the misappropriation of assets.

Open PDF file, 329.77 KB,  Off-Boarding and Banking Controls Protect Public Funds From Fraud - OIG Advisory January 2024 (English, PDF 329.77 KB)

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