28 photos
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Figure 4: How Assumptions Affect Taxonomy Estimates Based on Data from Information Return Matching
- Uploaded by: U.S. Government Accountability Office
- License: United States Government Work
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- 4,944 views
- Date uploaded: 2015-02-24
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, identitytheftandtaxfraud, gao15119, agi, adjustedgrossincome, aur, automatedunderreporter, ddb, dependentdatabase, efds, electronicfrauddetectionsystem, efile, electronicallyfile, gaocostguide, gaocostestimatingandassessmentguide, globalreport, refundfraudandidentitytheftglobalreport, idt, identitytheft, ippin, identityprotectionpersonalidentificationnumber, irs, internalrevenueservice, nist, nationalinstituteofstandardsandtechnology, nstic, nationalstrategyfortrustedidentitiesincyberspace, omb, officeofmanagementandbudget, pin, personalidentificationnumber, rrp, returnreviewprogram, ssn, socialsecuritynumber, taxonomy, irsidentitythefttaxonomy, treasury, departmentofthetreasury, w2, formw2wageandtaxstatement
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Figure 2: The Fraud Risk Management Framework
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- License: United States Government Work
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- 4,942 views
- Date taken: 2015-07-30 11:22:05
- Date uploaded: 2015-07-30
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao15593sp, aframeworkformanagingfraudrisksinfederalprograms, acfe, associationofcertifiedfraudexaminers, cms, centersformedicaremedicaidservices, coso, committeeofsponsoringorganizationsofthetreadwaycommission, cpi, centerforprogramintegrity, doe, departmentofenergy, erm, enterpriseriskmanagement, far, federalacquisitionregulation, fps, fraudpreventionsystem, framework, gao’sfraudriskmanagementframework, hhs, departmentofhealthandhumanservices, ipera, improperpaymentseliminationandrecoveryactof2010, iperia, improperpaymentseliminationandrecoveryimprovementactof2012, ipia, improperpaymentsinformationactof2002, irs, internalrevenueservice, liheap, lowincomehomeenergyassistanceprogram, oecd, organisationforeconomiccooperationanddevelopment, oig, officeofinspectorgeneral, omb, officeofmanagementandbudget, ssa, socialsecurityadministration, ssn, socialsecuritynumber
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Figure 1: Overview of the Interface between States and the Drug Enforcement Administration (DEA) in the Controlled Substance Registration Processes
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- License: United States Government Work
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- 3,282 views
- Date uploaded: 2016-07-07
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao16310, controlledsubstances, bop, federalbureauofprisons, csa, controlledsubstancesact, csa2, controlledsubstancesdatabase, dea, drugenforcementadministration, di, diversioninvestigator, dmf, deathmasterfile, doj, departmentofjustice, ein, employeridentificationnumber, evs, enumerationverificationsystem, fbi, federalbureauofinvestigation, fsmb, federationofstatemedicalboards, hhs, departmentofhealthandhumanservices, manual, controlledsubstancessecuritymanual, naddis, narcoticsanddangerousdrugsinformationsystem, npdb, nationalpractitionerdatabank, nsor, nationalsexoffenderregistry, od, officeofdiversioncontrol, oig, officeoftheinspectorgeneral, pdmp, prescriptiondrugmonitoringprogram, ssa, socialsecurityadministration, ssn, socialsecuritynumber, usms, unitedstatesmarshalsservice
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Figure 3: Individuals and Households Program (IHP) Recipients Using Duplicate Bank Accounts
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- License: United States Government Work
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- 2,660 views
- Date uploaded: 2014-12-17
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao1515, hurricanesandy, naturaldisaster, dhs, departmentofhomelandsecurity, oigdepartmentofhomelandsecurityofficeoftheinspectorgeneral, evs, enumerationverificationsystem, fannie, mae, federalnationalmortgageassociation, fema, federalemergencymanagementagency, fha, federalhousingadministration, freddie, mac, federalhomeloanmortgagecorporation, ihp, individualsandhouseholdsprogram, nemis, nationalemergencymanagementinformationsystem, nfip, nationalfloodinsuranceprogram, ona, otherneedsassistance, pkemra, postkatrinaemergencymanagementreformactof2006, ssa, socialsecurityadministration, ssn, socialsecuritynumber, stafford, act, roberttstafforddisasterreliefandemergencyassistanceact, step, shelteringandtemporaryessentialpower, tsa, transitionalshelterassistance
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Figure 4: Key Elements of the Fraud Risk Assessment Process
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- License: United States Government Work
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- 2,559 views
- Date taken: 2015-07-30 11:22:03
- Date uploaded: 2015-07-30
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao15593sp, aframeworkformanagingfraudrisksinfederalprograms, acfe, associationofcertifiedfraudexaminers, cms, centersformedicaremedicaidservices, coso, committeeofsponsoringorganizationsofthetreadwaycommission, cpi, centerforprogramintegrity, doe, departmentofenergy, erm, enterpriseriskmanagement, far, federalacquisitionregulation, fps, fraudpreventionsystem, framework, gao’sfraudriskmanagementframework, hhs, departmentofhealthandhumanservices, ipera, improperpaymentseliminationandrecoveryactof2010, iperia, improperpaymentseliminationandrecoveryimprovementactof2012, ipia, improperpaymentsinformationactof2002, irs, internalrevenueservice, liheap, lowincomehomeenergyassistanceprogram, oecd, organisationforeconomiccooperationanddevelopment, oig, officeofinspectorgeneral, omb, officeofmanagementandbudget, ssa, socialsecurityadministration, ssn, socialsecuritynumber
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Figure 1: Federal Emergency Management Agency (FEMA) Programs Providing Assistance after Hurricane Sandy
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- License: United States Government Work
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- 2,397 views
- Date uploaded: 2014-12-17
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao1515, hurricanesandy, naturaldisaster, dhs, departmentofhomelandsecurity, oigdepartmentofhomelandsecurityofficeoftheinspectorgeneral, evs, enumerationverificationsystem, fannie, mae, federalnationalmortgageassociation, fema, federalemergencymanagementagency, fha, federalhousingadministration, freddie, mac, federalhomeloanmortgagecorporation, ihp, individualsandhouseholdsprogram, nemis, nationalemergencymanagementinformationsystem, nfip, nationalfloodinsuranceprogram, ona, otherneedsassistance, pkemra, postkatrinaemergencymanagementreformactof2006, ssa, socialsecurityadministration, ssn, socialsecuritynumber, stafford, act, roberttstafforddisasterreliefandemergencyassistanceact, step, shelteringandtemporaryessentialpower, tsa, transitionalshelterassistance
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Figure 7: Examples of Controls and Activities to Prevent, Detect, and Respond to Fraud
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- License: United States Government Work
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- 2,335 views
- Date taken: 2015-07-30 11:22:00
- Date uploaded: 2015-07-30
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao15593sp, aframeworkformanagingfraudrisksinfederalprograms, acfe, associationofcertifiedfraudexaminers, cms, centersformedicaremedicaidservices, coso, committeeofsponsoringorganizationsofthetreadwaycommission, cpi, centerforprogramintegrity, doe, departmentofenergy, erm, enterpriseriskmanagement, far, federalacquisitionregulation, fps, fraudpreventionsystem, framework, gao’sfraudriskmanagementframework, hhs, departmentofhealthandhumanservices, ipera, improperpaymentseliminationandrecoveryactof2010, iperia, improperpaymentseliminationandrecoveryimprovementactof2012, ipia, improperpaymentsinformationactof2002, irs, internalrevenueservice, liheap, lowincomehomeenergyassistanceprogram, oecd, organisationforeconomiccooperationanddevelopment, oig, officeofinspectorgeneral, omb, officeofmanagementandbudget, ssa, socialsecurityadministration, ssn, socialsecuritynumber, prevention, response, detection
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Figure 3: IRS's Ability to Answer Telephone Calls Improved Compared to Last Year, but Remains Lower than Prior Years
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- License: United States Government Work
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- 2,300 views
- Date uploaded: 2017-02-10
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao17186, 2016filingseason, cap, crossagencypriority, dci, datacollectioninstrument, efiled, electronicallyfiled, fte, fulltimeequivalent, fy, fiscalyear, gpra, governmentperformanceandresultsact, gprama, gpramodernizationact, idt, identitytheft, ippin, identityprotectionpersonalidentificationnumber, itin, individualtaxpayeridentificationnumber, irm, internalrevenuemanual, irs, internalrevenueservice, omb, officeofmanagementandbudget, pii, personallyidentifiableinformation, pin, personalidentificationnumber, ppaca, patientprotectionandaffordablecareact, ptc, premiumtaxcredit, ssn, socialsecuritynumber, treasury, departmentofthetreasury
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Figure 2: Illustration of IRS Identity Theft Taxonomy
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- License: United States Government Work
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- 1 favorite
- 2,296 views
- Date uploaded: 2015-02-24
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, identitytheftandtaxfraud, gao15119, agi, adjustedgrossincome, aur, automatedunderreporter, ddb, dependentdatabase, efds, electronicfrauddetectionsystem, efile, electronicallyfile, gaocostguide, gaocostestimatingandassessmentguide, globalreport, refundfraudandidentitytheftglobalreport, idt, identitytheft, ippin, identityprotectionpersonalidentificationnumber, irs, internalrevenueservice, nist, nationalinstituteofstandardsandtechnology, nstic, nationalstrategyfortrustedidentitiesincyberspace, omb, officeofmanagementandbudget, pin, personalidentificationnumber, rrp, returnreviewprogram, ssn, socialsecuritynumber, taxonomy, irsidentitythefttaxonomy, treasury, departmentofthetreasury, w2, formw2wageandtaxstatement
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Figure 6: Incorporating Feedback to Continually Adapt Fraud Risk Management Activities
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- License: United States Government Work
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- 2,159 views
- Date taken: 2015-07-30 11:22:01
- Date uploaded: 2015-07-30
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao15593sp, aframeworkformanagingfraudrisksinfederalprograms, acfe, associationofcertifiedfraudexaminers, cms, centersformedicaremedicaidservices, coso, committeeofsponsoringorganizationsofthetreadwaycommission, cpi, centerforprogramintegrity, doe, departmentofenergy, erm, enterpriseriskmanagement, far, federalacquisitionregulation, fps, fraudpreventionsystem, framework, gao’sfraudriskmanagementframework, hhs, departmentofhealthandhumanservices, ipera, improperpaymentseliminationandrecoveryactof2010, iperia, improperpaymentseliminationandrecoveryimprovementactof2012, ipia, improperpaymentsinformationactof2002, irs, internalrevenueservice, liheap, lowincomehomeenergyassistanceprogram, oecd, organisationforeconomiccooperationanddevelopment, oig, officeofinspectorgeneral, omb, officeofmanagementandbudget, ssa, socialsecurityadministration, ssn, socialsecuritynumber
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Figure 1: Potential Improper-Payment Indicators Related to Medicaid Claims for Prescription Medication for Four Selected States during Fiscal Year 2011
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- License: United States Government Work
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- 2,054 views
- Date uploaded: 2015-09-15
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao15390, medicaid, 2013cmsdursummary, medicaiddrugutilizationreviewstatecomparisonannualreport, ahca, floridaagencyforhealthcareadministration, ahcccs, arizonahealthcarecostcontainmentsystem, cms, centersformedicaremedicaidservices, dmahs, stateofnewjerseydepartmentofhumanservicesdivisionofmedicalassistanceandhealthservices, dmf, deathmasterfile, dur, drugutilizationreview, ffs, feeforservice, gsa, generalservicesadministration, hhs, departmentofhealthandhumanservices, hiv, humanimmunodeficiencyvirus, mco, managedcareorganization, mmis, medicaidmanagementinformationsystem, msis, medicaidstatisticalinformationsystem, oig, officeofinspectorgeneral, sam, systemforawardmanagement, ssa, socialsecurityadministration, ssn, socialsecuritynumber, tmsis, transformedmedicaidstatisticalinformationsystem
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Figure 1: Detecting IDT After Refunds are Issued: Two Examples
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- License: United States Government Work
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- 1 favorite
- 2,046 views
- Date uploaded: 2015-02-24
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, identitytheftandtaxfraud, gao15119, agi, adjustedgrossincome, aur, automatedunderreporter, ddb, dependentdatabase, efds, electronicfrauddetectionsystem, efile, electronicallyfile, gaocostguide, gaocostestimatingandassessmentguide, globalreport, refundfraudandidentitytheftglobalreport, idt, identitytheft, ippin, identityprotectionpersonalidentificationnumber, irs, internalrevenueservice, nist, nationalinstituteofstandardsandtechnology, nstic, nationalstrategyfortrustedidentitiesincyberspace, omb, officeofmanagementandbudget, pin, personalidentificationnumber, rrp, returnreviewprogram, ssn, socialsecuritynumber, taxonomy, irsidentitythefttaxonomy, treasury, departmentofthetreasury, w2, formw2wageandtaxstatement
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Figure 1: Summary of Matching Analysis and Samples by Population
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- License: United States Government Work
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- 2,042 views
- Date taken: 2014-06-03 17:09:12
- Date uploaded: 2014-06-03
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, state, usdepartmentofstate, departmentofstate, travel, passport, passportfraud, fraud, ssn, socialsecuritynumber, fraudulentpassport, passportissuance, socialsecurityadministration, ssa, bureauofprisons, bop, usmarshalsservice, usmarshals
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Figure 1: Interdependent and Mutually Reinforcing Categories of Fraud Control Activities
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- License: United States Government Work
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- 1,969 views
- Date taken: 2015-07-30 11:22:06
- Date uploaded: 2015-07-30
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao15593sp, aframeworkformanagingfraudrisksinfederalprograms, acfe, associationofcertifiedfraudexaminers, cms, centersformedicaremedicaidservices, coso, committeeofsponsoringorganizationsofthetreadwaycommission, cpi, centerforprogramintegrity, doe, departmentofenergy, erm, enterpriseriskmanagement, far, federalacquisitionregulation, fps, fraudpreventionsystem, framework, gao’sfraudriskmanagementframework, hhs, departmentofhealthandhumanservices, ipera, improperpaymentseliminationandrecoveryactof2010, iperia, improperpaymentseliminationandrecoveryimprovementactof2012, ipia, improperpaymentsinformationactof2002, irs, internalrevenueservice, liheap, lowincomehomeenergyassistanceprogram, oecd, organisationforeconomiccooperationanddevelopment, oig, officeofinspectorgeneral, omb, officeofmanagementandbudget, ssa, socialsecurityadministration, ssn, socialsecuritynumber, prevention, response, detection
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Figure 3: Example of Two-Dimensional Risk Matrices
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- License: United States Government Work
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- 1,955 views
- Date taken: 2015-07-30 11:22:04
- Date uploaded: 2015-07-30
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao15593sp, aframeworkformanagingfraudrisksinfederalprograms, acfe, associationofcertifiedfraudexaminers, cms, centersformedicaremedicaidservices, coso, committeeofsponsoringorganizationsofthetreadwaycommission, cpi, centerforprogramintegrity, doe, departmentofenergy, erm, enterpriseriskmanagement, far, federalacquisitionregulation, fps, fraudpreventionsystem, framework, gao’sfraudriskmanagementframework, hhs, departmentofhealthandhumanservices, ipera, improperpaymentseliminationandrecoveryactof2010, iperia, improperpaymentseliminationandrecoveryimprovementactof2012, ipia, improperpaymentsinformationactof2002, irs, internalrevenueservice, liheap, lowincomehomeenergyassistanceprogram, oecd, organisationforeconomiccooperationanddevelopment, oig, officeofinspectorgeneral, omb, officeofmanagementandbudget, ssa, socialsecurityadministration, ssn, socialsecuritynumber
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Figure 2: General Flow of Performance Outcome Data to Federal Agencies
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- License: United States Government Work
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- 1,912 views
- Date uploaded: 2016-03-28
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao16287, workforceinnovationandopportunityact, crec, centerforregionaleconomiccompetitiveness, dol, departmentoflabor, eta, employmentandtrainingadministration, etp, eligibletrainingprovider, fedes, federalemploymentdataexchangesystem, hhs, departmentofhealthandhumanservices, it, informationtechnology, lmi, labormarketinformation, ndnh, nationaldirectoryofnewhires, octae, officeofcareertechnicalandadulteducation, pii, personallyidentifiableinformation, rsa, rehabilitationservicesadministration, ssn, socialsecuritynumber, tegl, trainingandemploymentguidanceletter, twc, texasworkforcecommission, ui, unemploymentinsurance, vr, statevocationalrehabilitationservices, wia, workforceinvestmentactof1998, wioa, wris, wagerecordinterchangesystem, wris2, wagerecordinterchangesystem2
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Figure 3: Employer with Reported Wages for Supplemental Security Income Recipients in Distant States
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- License: United States Government Work
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- 1,826 views
- Date taken: 2014-07-18 10:09:39
- Date uploaded: 2014-07-18
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, supplementalsecurityincome, ssn, income, wages, nationaldirectoryofnewhires, ndnh, ssa, socialsecurityadministration, ssi, overpayment, ssnmisuse, socialsecuritynumber, employment, employer, departmentofhomelandsecurity, dhs, improperpayments
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Figure 5: Potential Responses to Fraud Risks Based on Assessed Likelihood, Impact, and Risk Tolerance
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- License: United States Government Work
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- 1,698 views
- Date taken: 2015-07-30 11:22:02
- Date uploaded: 2015-07-30
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao15593sp, aframeworkformanagingfraudrisksinfederalprograms, acfe, associationofcertifiedfraudexaminers, cms, centersformedicaremedicaidservices, coso, committeeofsponsoringorganizationsofthetreadwaycommission, cpi, centerforprogramintegrity, doe, departmentofenergy, erm, enterpriseriskmanagement, far, federalacquisitionregulation, fps, fraudpreventionsystem, framework, gao’sfraudriskmanagementframework, hhs, departmentofhealthandhumanservices, ipera, improperpaymentseliminationandrecoveryactof2010, iperia, improperpaymentseliminationandrecoveryimprovementactof2012, ipia, improperpaymentsinformationactof2002, irs, internalrevenueservice, liheap, lowincomehomeenergyassistanceprogram, oecd, organisationforeconomiccooperationanddevelopment, oig, officeofinspectorgeneral, omb, officeofmanagementandbudget, ssa, socialsecurityadministration, ssn, socialsecuritynumber
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Figure 2: Supplemental Security Income Recipient with Reported Wages in Seven Different States
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- License: United States Government Work
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- 1 favorite
- 1,634 views
- Date taken: 2014-07-18 10:08:50
- Date uploaded: 2014-07-18
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, supplementalsecurityincome, ssn, income, wages, nationaldirectoryofnewhires, ndnh, ssa, socialsecurityadministration, ssi, overpayment, ssnmisuse, socialsecuritynumber, employment, employer, departmentofhomelandsecurity, dhs, improperpayments
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Figure 2: Department of Labor Closed About As Many Cases As It Opened
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- License: United States Government Work
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- 1,625 views
- Date uploaded: 2014-12-02
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao1577, veteransreemploymentrights, adr, alternativedisputeresolution, dod, departmentofdefense, dol, departmentoflabor, dolvets, departmentoflaborveterans’employmentandtrainingservice, mspb, meritsystemsprotectionboard, nvti, nationalveteranstraininginstitute, omb, officeofmanagementandbudget, opm, officeofpersonnelmanagement, osc, officeofspecialcounsel, 2000, officeofspecialcounselcasetrackingsystem, pmf, presidentialmanagementfellow, ppp, prohibitedpersonnelpractices, ssn, socialsecuritynumber, uims, userrainformationmanagementsystem, userra, uniformedservicesemploymentandreemploymentrightsactof1994, vba, veteransbenefitsactof2010, vbia, veteransbenefitimprovementactof2004
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Figure 1: Number of SLDS or WDQI Grantees with the Ability to Match Data from Early Education to Workforce, 2013
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- License: United States Government Work
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- 1,418 views
- Date uploaded: 2014-12-23
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao1527, educationandworkforcedata, americacompetesact, americacreatingopportunitiestomeaningfullypromoteexcellenceintechnologyeducationandscienceact, dqc, dataqualitycampaign, dol, usdepartmentoflabor, education, usdepartmentofeducation, ssn, socialsecuritynumber, slds, statewidelongitudinaldatasystems, tanf, temporaryassistanceforneedyfamilies, wdqi, workforcedataqualityinitiative, wia, workforceinvestmentactof1998, grantee
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Figure 8: OSC Uses ADR Process to Mediate USERRA Cases to Offer Claimants Additional Resolution Options
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- License: United States Government Work
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- 1,376 views
- Date uploaded: 2014-12-02
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao1577, veteransreemploymentrights, adr, alternativedisputeresolution, dod, departmentofdefense, dol, departmentoflabor, dolvets, departmentoflaborveterans’employmentandtrainingservice, mspb, meritsystemsprotectionboard, nvti, nationalveteranstraininginstitute, omb, officeofmanagementandbudget, opm, officeofpersonnelmanagement, osc, officeofspecialcounsel, 2000, officeofspecialcounselcasetrackingsystem, pmf, presidentialmanagementfellow, ppp, prohibitedpersonnelpractices, ssn, socialsecuritynumber, uims, userrainformationmanagementsystem, userra, uniformedservicesemploymentandreemploymentrightsactof1994, vba, veteransbenefitsactof2010, vbia, veteransbenefitimprovementactof2004
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Figure 1: Overpayment Estimate of Supplemental Security Income (SSI) Recipients with Indications of Possible Social Security Number (SSN) Misuse in Fiscal Year 2010
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- License: United States Government Work
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- 1,326 views
- Date taken: 2014-07-18 10:08:13
- Date uploaded: 2014-07-18
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, supplementalsecurityincome, ssn, income, wages, nationaldirectoryofnewhires, ndnh, ssa, socialsecurityadministration, ssi, overpayment, ssnmisuse, socialsecuritynumber, employment, employer, departmentofhomelandsecurity, dhs, improperpayments
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Figure 6: Timeline Showing When the Department of State (State) Began Checking for Federal, State, and Local Warrants
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- License: United States Government Work
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- 1,231 views
- Date taken: 2014-06-03 17:09:39
- Date uploaded: 2014-06-03
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, state, usdepartmentofstate, departmentofstate, travel, passport, passportfraud, fraud, ssn, socialsecuritynumber, fraudulentpassport, fbi, federalbureauofinvestigation, federalwarrant, usmarshalsservice, usmarshal, passportissuance, statewarrant, localwarrant
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Figure 14: Social Security Administration’s Responses and Actions of Passport Specialists
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- License: United States Government Work
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- 1,229 views
- Date taken: 2014-06-03 17:11:17
- Date uploaded: 2014-06-03
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, state, usdepartmentofstate, departmentofstate, travel, passport, passportfraud, fraud, ssn, socialsecuritynumber, fraudulentpassport, passportspecialist, traveldocumentissuancesystem, tdis, socialsecurityadministration, ssa, nationallawenforcementtelecommunicationsystem, fraudpreventionmanager, fpm
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Cases Charged by the Department of Justice Involving Paycheck Protection Program (PPP) and COVID-19 Economic Injury Disaster Loan (COVID-19 EIDL) Fraud, as of December 31, 2021
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- License: United States Government Work
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- 1,067 views
- Date uploaded: 2023-06-15
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, covidrelief, gao23105331, fraudriskmanagementboard, bsaaml, banksecrecyactandrelatedantimoneylaunderingrequirements, council, fraudriskmanagementcouncil, covid19eidl, covid19economicinjurydisasterloan, doj, departmentofjustice, ein, employeridentificationnumber, fdic, federaldepositinsurancecorporation, boardofgovernorsofthefederalreservesystem, fincen, financialcrimesenforcementnetwork, fraudriskframework, aframeworkformanagingfraudrisksinfederalprograms, ip, internetprotocol, ipsff, internationalpublicsectorfraudforum, irs, internalrevenueservice, ndnh, nationaldirectoryofnewhires, oig, officeofinspectorgeneral, omb, officeofmanagementandbudget, ppp, paycheckprotectionprogram, prac, pandemicresponseaccountabilitycommittee, rrf, restaurantrevitalizationfund, sar, suspiciousactivityreport, sba, smallbusinessadministration, ssn, socialsecuritynumber, svog, shutteredvenueoperatorsgrant, taxid, taxpayeridentificationnumber, treasury, departmentofthetreasury
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Figure 10: Estimated Percentage of Causes of Incorrect SSNs Associated with Deceased Individuals in State’s Passport Data
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- Date taken: 2014-06-03 17:10:15
- Date uploaded: 2014-06-03
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Summary of GAO’s Matching Analysis and Nongeneralizable Samples
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- Date taken: 2014-06-03 17:08:20
- Date uploaded: 2014-06-03
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