- Abuse or Mismanagement of Funds
- Contract, Procurement, and Grant Fraud
- Failure to Follow Contracting and Procurement Policies
- Travel Fraud
- Theft of Client Funds
- Time and Attendance Fraud
- Computer Crimes
- Bribery, Kickbacks, and Gratuities
- False Invoices and Receipts
- Questionable Purchases
- Misuse of the Company Credit Card
- Lack of Supporting Documentation for Purchases
- Conflicts of Interest and Ethics Violations
- Related Outside Employment
- Theft of Employee and Client Identities
- Theft and/or Abuse of Property
- Questionable Payments by Clients
- Attorney Discipline or Debarment
- Unauthorized Practice of Law
- Deceptive Reporting to Grantee Boards of Director
- Violations of LSC Regulations
- Other Violations of Federal Laws and Regulations
You are encouraged to provide relevant and specific details of your complaints, including the identity of the person, company, or organization alleged to have engaged in wrongdoing; a description of the alleged impropriety; the LSC office or LSC grantee program affected by the alleged misconduct; date(s) of alleged wrongdoing; how you are aware of the alleged impropriety; the identity of potential witnesses; and the identity and location of supporting documentation.