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<classification authority="sudocs">GA 1.13:GAO-03-647</classification>
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 <subject>Eligibility determinations</subject>
 <subject>Fraud</subject>
 <subject>Internal controls</subject>
 <subject>Program abuses</subject>
 <subject>Strategic planning</subject>
 <subject>Student financial aid</subject>
 <subject>Student loans</subject>
 <subject>Program evaluation</subject>
 <subject>Americans studying abroad</subject>
 <subject>Dept. of Education Federal Family</subject>
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<titleInfo>
 <title>Student Loans and Foreign Schools: Assessing Risks Could Help Education Reduce Program Vulnerability</title>
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<abstract>Recent events have increased concerns about the potential for
fraud in Education&apos;s student loan programs related to loans for  
U.S. residents attending foreign schools. In 2002, GAO&apos;s Office  
of Special Investigations created a fictitious foreign school	 
that Education subsequently certified as eligible to participate 
in the student loan program. GAO investigators subsequently	 
successfully obtained approval for student loans totaling $55,000
on behalf of three fictitious students. Over the past decade,	 
Education&apos;s Inspector General has investigated many instances of 
suspected student loan fraud involving individuals applying for  
loans for purported attendance at foreign schools. The conference
report accompanying the 2001 Labor, Health and Human Services,	 
and Education Appropriations Act mandated that GAO examine and	 
report on fraud, waste, and abuse with respect to student loans  
for Americans attending foreign schools.</abstract>
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 <topic>Eligibility determinations</topic>
 <topic>Fraud</topic>
 <topic>Internal controls</topic>
 <topic>Program abuses</topic>
 <topic>Strategic planning</topic>
 <topic>Student financial aid</topic>
 <topic>Student loans</topic>
 <topic>Program evaluation</topic>
 <topic>Americans studying abroad</topic>
 <topic>Dept. of Education Federal Family</topic>
 <topic>Education Loan Program</topic>
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