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ARRA Fraud Deterrence

The purpose of the ARRA Fraud Deterrence workgroup is to develop initiatives and identify best practices for deterring fraud of American Recovery and Reinvestment Act (ARRA) funds.



The objectives of the workgroup are to: 

  1. Increase fraud awareness in agency management, contracting staff and external partners in industry.

  2. Disseminate information within the Inspector General community concerning possible ARRA related fraud activities or contractor violations.

  3. Share fraud deterrence initiatives and efforts with counterparts in other states.

  4. Identify fraud deterrent enhancements within the processes used in purchasing goods and services.


Workgroup Library:

Fraud Deterrence Team Report - 7-21-09
Important Information on the American Recovery and Reinvestment Act of 2009 for The Florida Institute of Certified Public Accountants
Department of Children and Families, ARRA and IG Awareness

Fraud Alerts: 
ARRA Alert Notice - Reporting Instructions
ARRA Alert 09-01 - Vendor Lists
ARRA Fraud Alert - WV Scam

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