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• Figure 3: Timeline for Army Computer Support Services Contract

  • Uploaded by: U.S. Government Accountability Office
  • License: United States Government Work
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  • 2,814 views
  • Date uploaded: 2015-10-26
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao1615, solesourcecontracting, bop, federalbureauofprisons, clin, contractlineitemnumber, dea, drugenforcementadministration, dla, defenselogisticsagency, dod, departmentofdefense, doj, departmentofjustice, hcaa, armyhealthcareacquisitionactivity, hhs, departmentofhealthandhumanservices, ihs, indianhealthservice, ja, justificationandapproval, far, federalacquisitionregulation, fpdsng, federalprocurementdatasystemnextgeneration, nih, nationalinstitutesofhealth, omb, officeofmanagementandbudget, ofpp, officeoffederalprocurementpolicy, bridge, fraud
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• Figure 1: Example of the Typical Process for Filing a Tax Return

  • Uploaded by: U.S. Government Accountability Office
  • License: United States Government Work
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  • 1 favorite
  • 2,507 views
  • Date taken: 2014-09-23 16:15:13
  • Date uploaded: 2014-09-23
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao14633, identitytheft, idt, fraud, refundfraud, refund, taxreturn, irs, w2, formw2wageandtaxstatement, taxpayer, lookback, employer, ssa, socialsecurityadministration, internalrevenueservice
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• Fraud, Waste, Abuse, and Mismanagement: Know how to recognize and report them

  • Uploaded by: U.S. Government Accountability Office
  • License: United States Government Work
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  • 2,310 views
  • Date uploaded: 2016-05-11
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, fraudnet, fraud, waste, abuse, mismanagement, infographic
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• Figure 6: Overview of Export-Import Bank's Fraud Prevention, Detection, and Investigation Process

  • Uploaded by: U.S. Government Accountability Office
  • License: United States Government Work
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  • 1 favorite
  • 2,071 views
  • Date taken: 2014-09-11 08:09:01
  • Date uploaded: 2014-09-11
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao14574, exportimportbank, exim, officeofinspectorgeneral, ig, loanguarantee, loan, fraud, fraudprocess, underwritingprocess, prevention, detection, investigation, generalcouncil, lenders
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• Figure 4: IRS Preliminary Estimates of Attempted Identity Theft Refund Fraud, Filing Season 2013

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  • License: United States Government Work
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  • 2,042 views
  • Date taken: 2014-09-23 16:15:07
  • Date uploaded: 2014-09-23
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao14633, identitytheft, idt, fraud, refundfraud, refund, taxreturn, irs, internalrevenueservice
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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: Examples of Data from Data Service Providers

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  • License: United States Government Work
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  • 2,022 views
  • Date uploaded: 2016-07-27
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao16624, programintegrity, “program, integrity”, “commercial, data, services”, fraud, “internal, revenue, service”, irs, “unemployment, insurance”, ui, “department, labor”, dol, “social, security, administration”, ssa, “relx, group”, “equifax, inc”, “national, association, for, public, health, statistics, information, systems”, naphsis, “thomson, reuters, corporation”, “dun, bradstreet, db, “data, universal, numbering, system”, duns
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• Figure 3: Range of Fraud Allegations from State Disability Determination Services, 2013

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  • License: United States Government Work
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  • 1,896 views
  • Date uploaded: 2014-12-15
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao1519, ssadisabilitybenefits, alj, administrativelawjudge, cdi, cooperativedisabilityinvestigations, dds, disabilitydeterminationservices, di, disabilityinsurance, hhs, departmentofhealthandhumanservices, leie, listofexcludedindividualsandentities, odar, officeofdisabilityadjudicationandreview, oig, officeoftheinspectorgeneral, ssa, socialsecurityadministration, ssi, supplementalsecurityincome, fraud
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• Figure 5: Export-Import Bank's (Ex-Im) Underwriting Activities

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  • License: United States Government Work
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  • 1,821 views
  • Date taken: 2014-09-11 08:08:45
  • Date uploaded: 2014-09-11
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao14574, exportimportbank, exim, officeofinspectorgeneral, ig, loanguarantee, loan, fraud, fraudprocess, underwritingactivities, applicationintake, applicationscreening, riskassessment, duediligence, creditstructure, creditdecision
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• Figure 7: Overview of Export-Import Bank's Fraud Prevention Process

  • Uploaded by: U.S. Government Accountability Office
  • License: United States Government Work
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  • 1,811 views
  • Date taken: 2014-09-11 08:09:08
  • Date uploaded: 2014-09-11
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao14574, exportimportbank, exim, officeofinspectorgeneral, ig, loanguarantee, loan, fraud, fraudpreventionprocess, underwritingprocess, prevention, detection, investigation, generalcouncil, lenders
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• Figure 4: Example of How Predictive Analytics Can Be Used to Detect Potential Fraud

  • Uploaded by: U.S. Government Accountability Office
  • License: United States Government Work
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  • 1,773 views
  • Date uploaded: 2014-12-15
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao1519, ssadisabilitybenefits, alj, administrativelawjudge, cdi, cooperativedisabilityinvestigations, dds, disabilitydeterminationservices, di, disabilityinsurance, hhs, departmentofhealthandhumanservices, leie, listofexcludedindividualsandentities, odar, officeofdisabilityadjudicationandreview, oig, officeoftheinspectorgeneral, ssa, socialsecurityadministration, ssi, supplementalsecurityincome, predictiveanalytics, analytics, fraud, physicians, medical, patterns
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• Key Aspects of Export-Import Bank's Fraud Processes

  • Uploaded by: U.S. Government Accountability Office
  • License: United States Government Work
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  • 1,690 views
  • Date taken: 2014-09-11 08:08:19
  • Date uploaded: 2014-09-11
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao14574, exportimportbank, exim, officeofinspectorgeneral, ig, loanguarantee, loan, fraud, fraudprocess, prevention, detection, investigation
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• Figure 1: Types of Export-Import Bank (Ex-Im) Loan Guarantees

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  • License: United States Government Work
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  • 1,587 views
  • Date taken: 2014-09-11 08:08:31
  • Date uploaded: 2014-09-11
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao14574, exportimportbank, exim, officeofinspectorgeneral, ig, loanguarantee, loan, fraud, fraudprocess, prevention, detection, investigation
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• Figure 2: Notional Example of Employment Fraud

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  • License: United States Government Work
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  • 1,483 views
  • Date taken: 2011-06-07 11:06:09
  • Date uploaded: 2011-06-07
  • Tags: chart, taxes, identity, theft, employment, fraud, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, gao, usgao
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• Figure 1: Notional Example of Refund Fraud

  • Uploaded by: U.S. Government Accountability Office
  • License: United States Government Work
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  • 1,436 views
  • Date taken: 2011-06-07 11:06:08
  • Date uploaded: 2011-06-07
  • Tags: chart, taxes, identity, theft, refund, fraud, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, gao, usgao
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• Figure 2: Targeting Potential Supplemental Nutrition Assistance Program (SNAP) Benefit Trafficking Using Replacement Card and Transaction Data to Identify Higher Risk Households in Michigan, Fiscal Year 2012

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  • License: United States Government Work
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  • 1,425 views
  • Date taken: 2014-08-22 09:27:39
  • Date uploaded: 2014-08-22
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, gao14641, snap, supplementalnutritionassistanceprogram, fy12, michigan, replacementcard, fns, foodandnutritionservice, antifraud, fraud
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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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• Figure 10: Estimated Percentage of Causes of Incorrect SSNs Associated with Deceased Individuals in State’s Passport Data

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  • License: United States Government Work
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  • 1,005 views
  • Date taken: 2014-06-03 17:10:15
  • 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
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• Summary of GAO’s Matching Analysis and Nongeneralizable Samples

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  • License: United States Government Work
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  • 974 views
  • Date taken: 2014-06-03 17:08:20
  • 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
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