Recognition of Risk Factors for Personnel Services Grants
The Project Manager should become familiar with any of the
following warning signs that may indicate subgrantee noncompliance
or fraudulent activities:
- Lack of communication of specific and clear benchmarks, goals and deliverables for enforcement and other contracts.
- Lack of training for supervisors and officers to emphasize unique conditions of grant programs.
- Lack of supervision of grant procedures during overtime patrols, time and attendance quality checks, and use of paper forms.