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• Figure 6: Number of Kingpin Act Designations by Year, 2000-2019

  • Uploaded by: U.S. Government Accountability Office
  • License: United States Government Work
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  • 9,548 views
  • Date uploaded: 2020-01-16
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao20112, counternarcotics, cia, centralintelligenceagency, dea, drugenforcementadministration, dhs, departmentofhomelandsecurity, dod, departmentofdefense, doj, departmentofjustice, fba, federalbankingagencies, fbi, federalbureauofinvestigation, federalreserve, boardofgovernorsofthefederalreservesystem, kingpinact, foreignnarcoticskingpindesignationact, occ, officeofthecomptrollerofthecurrency, ofac, officeofforeignassetscontrol, oia, officeofintelligenceandanalysis, ondcp, officeofnationaldrugcontrolpolicy, sdnlist, speciallydesignatednationalsandblockedpersonslist, state, departmentofstate, tffc, officeofterroristfinancingandfinancialcrimes, tfi, officeofterrorismandfinancialintelligence, treasury, departmentofthetreasury
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• Figure 2: Examples of Data Sources Used to Detect Improper Insurance Payments

  • Uploaded by: U.S. Government Accountability Office
  • License: United States Government Work
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  • 5,654 views
  • Date uploaded: 2017-04-26
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao17339sp, dataanalytics, cdac, consolidateddataanalysiscenter, cia, centralintelligenceagency, cms, centersformedicaremedicaidservices, cpi, centerforprogramintegrity, dod, departmentofdefense, fema, federalemergencymanagementagency, fha, federalhousingadministration, fns, foodandnutritionservice, hfpp, healthcarefraudpreventionpartnership, hhs, departmentofhealthandhumanservices, hud, departmentofhousingandurbandevelopment, idr, integrateddatarepository, oig, officeofinspectorgeneral, omb, officeofmanagementandbudget, snap, supplementalnutritionassistanceprogram, usda, unitedstatesdepartmentofagriculture, usps, unitedstatespostalservice, improperinsurancepayments
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• Figure 4: Estimated Effect of Department of Labor's 2016 Overtime Rule on Workers in Puerto Rico

  • Uploaded by: U.S. Government Accountability Office
  • License: United States Government Work
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  • 3,608 views
  • Date uploaded: 2018-07-02
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao18483, puertorico, acs, americancommunitysurvey, aflcio, americanfederationoflaborandcongressofindustrialorganizations, bea, bureauofeconomicanalysis, bls, bureauoflaborstatistics, bts, bureauoftransportationstatistics, census, censusbureau, cia, centralintelligenceagency, commerce, departmentofcommerce, cps, currentpopulationsurvey, doi, departmentoftheinterior, dol, departmentoflabor, eap, executiveadministrativeandprofessional, eia, energyinformationadministration, factbook, worldfactbook, fema, federalemergencymanagementagency, flsa, fairlaborstandardsact, gdp, grossdomesticproduct, gnp, grossnationalproduct, hce, highlycompensatedemployees, irc, internalrevenuecode, nprm, noticeofproposedrulemaking, oversightboard, financialoversightandmanagementboard, planningboard, puertoricoplanningboard, prcs, puertoricocommunitysurvey, promesa, puertoricooversightmanagementandeconomicstabilityact, shrm, societyforhumanresourcemanagement, sna, systemofnationalaccounts, whd, wageandhourdivision
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• Figure 1: Examples of Analytic Techniques

  • Uploaded by: U.S. Government Accountability Office
  • License: United States Government Work
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  • 3,166 views
  • Date uploaded: 2017-04-26
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao17339sp, dataanalytics, cdac, consolidateddataanalysiscenter, cia, centralintelligenceagency, cms, centersformedicaremedicaidservices, cpi, centerforprogramintegrity, dod, departmentofdefense, fema, federalemergencymanagementagency, fha, federalhousingadministration, fns, foodandnutritionservice, hfpp, healthcarefraudpreventionpartnership, hhs, departmentofhealthandhumanservices, hud, departmentofhousingandurbandevelopment, idr, integrateddatarepository, oig, officeofinspectorgeneral, omb, officeofmanagementandbudget, snap, supplementalnutritionassistanceprogram, usda, unitedstatesdepartmentofagriculture, usps, unitedstatespostalservice, analytictechniques
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• Figure 3: Visualization of Federal Housing Administration (FHA) Mortgage Insurance Claims

  • Uploaded by: U.S. Government Accountability Office
  • License: United States Government Work
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  • 3,162 views
  • Date uploaded: 2017-04-26
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao17339sp, dataanalytics, cdac, consolidateddataanalysiscenter, cia, centralintelligenceagency, cms, centersformedicaremedicaidservices, cpi, centerforprogramintegrity, dod, departmentofdefense, fema, federalemergencymanagementagency, fha, federalhousingadministration, fns, foodandnutritionservice, hfpp, healthcarefraudpreventionpartnership, hhs, departmentofhealthandhumanservices, hud, departmentofhousingandurbandevelopment, idr, integrateddatarepository, oig, officeofinspectorgeneral, omb, officeofmanagementandbudget, snap, supplementalnutritionassistanceprogram, usda, unitedstatesdepartmentofagriculture, usps, unitedstatespostalservice, mortgageinsuranceclaims
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• Figure 4: Hurricane Sandy Storm Surge and Department of Housing and Urban Development (HUD) Public-Housing Assets around Atlantic City, New Jersey

  • Uploaded by: U.S. Government Accountability Office
  • License: United States Government Work
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  • 3,119 views
  • Date uploaded: 2017-04-26
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao17339sp, dataanalytics, cdac, consolidateddataanalysiscenter, cia, centralintelligenceagency, cms, centersformedicaremedicaidservices, cpi, centerforprogramintegrity, dod, departmentofdefense, fema, federalemergencymanagementagency, fha, federalhousingadministration, fns, foodandnutritionservice, hfpp, healthcarefraudpreventionpartnership, hhs, departmentofhealthandhumanservices, hud, departmentofhousingandurbandevelopment, idr, integrateddatarepository, oig, officeofinspectorgeneral, omb, officeofmanagementandbudget, snap, supplementalnutritionassistanceprogram, usda, unitedstatesdepartmentofagriculture, usps, unitedstatespostalservice, hurricanesandystormsurge
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