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• Figure 2: Social Security Administration's Disability Fraud Detection and Referral Process

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  • License: United States Government Work
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  • 2,731 views
  • Date uploaded: 2017-05-04
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao17228, ssadisabilitybenefits, cdi, cooperativedisabilityinvestigation, dds, disabilitydeterminationservices, di, disabilityinsurance, fraudriskframework, aframeworkformanagingfraudrisksinfederalprograms, gpra, governmentperformanceandresultsactof1993, nafc, nationalantifraudcommittee, oafp, officeofantifraudprograms, oig, officeoftheinspectorgeneral, ses, seniorexecutiveservice, ssa, socialsecurityadministration, ssi, supplementalsecurityincome
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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 2: Examples of Court-Adjudicated Unemployment Insurance Cases during the Pandemic and Related Fraud Risks, Charges, Sentences, and Restitution Amounts

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  • License: United States Government Work
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  • 1,053 views
  • Date uploaded: 2023-01-26
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, unemploymentinsurance, gao23105523bambenefitaccuracymeasurementcaresactcoronavirusaidreliefandeconomicsecurityact, dhs, departmentofhomelandsecurity, doj, departmentofjustice, dol, departmentoflabor, eousa, executiveofficeforunitedstatesattorneys, eta, employmentandtrainingadministration, fpuc, federalpandemicunemploymentcompensation, fraudriskframework, aframeworkformanagingfraudrisksinfederalprograms, meuc, mixedearnerunemploymentcompensation, naswa, nationalassociationofstateworkforceagencies, nuiftf, nationalunemploymentinsurancefraudtaskforce, oig, officeofinspectorgeneral, omb, officeofmanagementandbudget, peuc, pandemicemergencyunemploymentcompensation, pua, pandemicunemploymentassistance, ssa, socialsecurityadministration, swa, stateworkforceagency, ten, trainingandemploymentnotice, ui, uipl, unemploymentinsuranceprogramletter
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• Awardees by Number of Fraud, Waste, or Abuse Risk Indicators Identified in Analytic Tests

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  • License: United States Government Work
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  • 894 views
  • Date uploaded: 2024-09-18
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, smallbusinessresearchprograms, gao24105470, cfr, codeoffederalregulations, dhs, usdepartmentofhomelandsecurity, dod, usdepartmentofdefense, doe, usdepartmentofenergy, doj, usdepartmentofjustice, dot, usdepartmentoftransportation, dunsnumber, datauniversalnumberingsystem, far, federalacquisitionregulation, federalinternalcontrolstandards, standardsforinternalcontrolinthefederalgovernment, fraudriskframework, aframeworkformanagingfraudrisksinfederalprograms, epa, usenvironmentalprotectionagency, hhs, usdepartmentofhealthandhumanservices, nasa, nationalaeronauticsandspaceadministration, nsf, usnationalsciencefoundation, oig, officeofinspectorgeneral, omb, officeofmanagementandbudget, policydirective, ussmallbusinessadministrationpolicydirective, sba, ussmallbusinessadministration, sbir, smallbusinessinnovationresearch, sttr, smallbusinesstechnologytransfer, usda, usdepartmentofagriculture, sbirinvestigationsworkinggroup
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• Key Elements of the Fraud Risk Assessment Process

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  • License: United States Government Work
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  • 588 views
  • Date uploaded: 2024-09-26
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, olderamericansact, gao24107391, acl, administrationforcommunityliving, dol, departmentoflabor, eta, employmentandtrainingadministration, fraudriskframework, aframeworkformanagingfraudrisksinfederalprograms, frdaa, fraudreductionanddataanalyticsactof2015, hhs, departmentofhealthandhumanservices, oig, officeofinspectorgeneral, omb, officeofmanagementandbudget, scsep, seniorcommunityserviceemploymentprogram
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