4.03: Tools of Review

A variety of resources exist that can help you in the review of a filer’s report.  Some of these resources include:

  • the filer’s prior reports and any supporting materials (if applicable);
  • the notes of an individual who performed an earlier review of the report;
  • the instructions accompanying the OGE Form 278e or OGE Form 278-T;
  • federal ethics laws and regulations;
  • your agency’s prohibited holdings list (if applicable);
  • a list of your agency’s grantees, contractors, licensees, etc.;
  • OGE legal and program management advisories; and
  • financial reference materials and/or access to the internet to conduct research.