Assignment: You are the Assistant Inspector General for Investigation for the Interior OIG. You have briefed he United States Attorney's Office which has agreed to pursue criminal prosecution if your office can bring credible evidence of criminal activity: (1) Describe the potential frauds might be occurring and the potential violations of federal law which may be found in titles 18 and 41 of the United States Code. (2) Develop a work plan for investigating of the various allegations. You may use any of the investigative techniques and approaches covered in the first seven modules of this course. The plan should include the composition of your investigative team, the work assigned to each team member and the types of evidence that should be collected and how to collect it; (3) Identify any red flags that may have been present before the call to the Fraud Hotline; (4) Assuming some or all the allegations are true, what steps can the federal government take to reduce its potential fraud risk in the future