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• Figure 2: The Fraud Risk Management Framework

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  • License: United States Government Work
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  • 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 2: The Number of CFO Act Agencies Compliant and Noncompliant under IPERA for Fiscal Years 2011 through 2015, as Reported/Acknowledged by Their IGs

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  • Date uploaded: 2017-06-30
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao17484, improperpayments, ipera, improperpaymentseliminationandrecoveryactof2010, iperia, improperpaymentseliminationandrecoveryimprovementactof2012, ipia, improperpaymentsinformationactof2002
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• Figure 4: Key Elements of the Fraud Risk Assessment Process

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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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• The Number of Chief Financial Officers Act Agencies Compliant under IPERA from Fiscal Years 2011 through 2014, as Reported/Acknowledged by Their Inspectors General

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  • 2,509 views
  • Date uploaded: 2016-08-12
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao16554, improperpayments, afr, agencyfinancialreport, cfoact, chieffinancialofficersactof1990, dhs, departmentofhomelandsecurity, dod, departmentofdefense, doi, departmentoftheinterior, dol, departmentoflabor, dot, departmentoftransportation, eitc, earnedincometaxcreditprogram, fns, foodandnutritionservice, gsa, generalservicesadministration, hhs, departmentofhealthandhumanservices, hud, departmentofhousingandurbandevelopment, ig, inspectorgeneral, ipera, improperpaymentseliminationandrecoveryactof2010, iperia, improperpaymentseliminationandrecoveryimprovementactof2012, ipia, improperpaymentsinformationactof2002, nsf, nationalsciencefoundation, omb, officeofmanagementandbudget, par, performanceandaccountabilityreport, sba, smallbusinessadministration, ssa, socialsecurityadministration, ssi, socialsecurityincomeprogram, state, departmentofstate, tanf, temporaryassistanceforneedyfamiliesprogram, treasury, departmentofthetreasury, usda, usdepartmentofagriculture, va, departmentofveteransaffairs
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• Figure 1: Distribution of Appropriations Provided by the Disaster Relief Appropriations Act, 2013

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  • 2,429 views
  • Date uploaded: 2015-03-09
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao15209, disasterrelief, afr, agencyfinancialreport, cbp, customsandborderprotection, cdbgdr, communitydisasterblockgrants–disasterrecovery, dhs, departmentofhomelandsecurity, dod, departmentofdefense, dot, departmentoftransportation, draa, disasterreliefappropriationsact2013, faa, federalaviationadministration, fema, federalemergencymanagementagency, fhwa, federalhighwayadministration, fra, federalrailroadadministration, fta, federaltransitadministration, hud, departmentofhousingandurbandevelopment, ipera, improperpaymentseliminationandrecoveryactof2010, iperia, improperpaymentseliminationandrecoveryimprovementactof2012, ipia, improperpaymentsinformationactof2002, nppd, nationalprotectionandprogramsdirectorate, oed, officeofentrepreneurialdevelopment, omb, officeofmanagementandbudget, sba, smallbusinessadministration, sop, standardoperatingprocedure, usace, usarmycorpsofengineers, uscg, uscoastguard
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• Figure 7: Examples of Controls and Activities to Prevent, Detect, and Respond to Fraud

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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: Total Amount of Credits Received By Taxpayers, 1999 to 2013

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  • 2,317 views
  • Date uploaded: 2016-07-19
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao16475, refundabletaxcredits, actc, additionalchildtaxcredit, agi, adjustedgrossincome, aotc, americanopportunitytaxcredit, cbo, congressionalbudgetoffice, crs, congressionalresearchservice, ctc, childtaxcredit, education, usdepartmentofeducation, ein, employeridentificationnumber, eitc, earnedincometaxcredit, ipia, improperpaymentsinformationactof2002, irs, internalrevenueservice, itin, individualtaxpayeridentificationnumber, jct, jointcommitteeontaxation, mea, matherrorauthority, nrp, nationalresearchprogram, omb, officeofmanagementandbudget, pathact, protectingamericansfromtaxhikesact, peps, postsecondaryeducationparticipantssystem, ppaca, patientprotectionandaffordablecareact, ptc, premiumtaxcredit, rcppm, refundablecreditspolicyandprogrammanagement, rtc, snap, supplementalnutritionalassistanceprogram, soi, statisticsofincome, ssn, socialsecuritynumbers, tigta, treasuryinspectorgeneralfortaxadministration, treasury, usdepartmentofthetreasury
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• Figure 1: TRICARE and Medicare Outlays and Estimated Improper Payments, Fiscal Year 2013

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  • Date uploaded: 2015-02-27
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, improperpayments, identitytheftandtaxfraud, gao15269, afr, agencyfinancialreport, cert, comprehensiveerrorratetesting, cms, centersformedicaremedicaidservices, dha, defensehealthagency, dme, durablemedicalequipment, dod, departmentofdefense, ffs, feeforservice, hhs, departmentofhealthandhumanservices, ipia, improperpaymentsinformationactof2002, mac, medicareadministrativecontractor, mcsc, managedcaresupportcontracts, oig, officeofinspectorgeneral, omb, officeofmanagementandbudget, tpcc, tricarepurchasedcarecontractors
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• Overclaims and Underclaims as a Percent of Total Credit Amount

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  • 2,184 views
  • Date uploaded: 2016-07-19
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao16475, refundabletaxcredits, actc, additionalchildtaxcredit, agi, adjustedgrossincome, aotc, americanopportunitytaxcredit, cbo, congressionalbudgetoffice, crs, congressionalresearchservice, ctc, childtaxcredit, education, usdepartmentofeducation, ein, employeridentificationnumber, eitc, earnedincometaxcredit, ipia, improperpaymentsinformationactof2002, irs, internalrevenueservice, itin, individualtaxpayeridentificationnumber, jct, jointcommitteeontaxation, mea, matherrorauthority, nrp, nationalresearchprogram, omb, officeofmanagementandbudget, pathact, protectingamericansfromtaxhikesact, peps, postsecondaryeducationparticipantssystem, ppaca, patientprotectionandaffordablecareact, ptc, premiumtaxcredit, rcppm, refundablecreditspolicyandprogrammanagement, rtc, snap, supplementalnutritionalassistanceprogram, soi, statisticsofincome, ssn, socialsecuritynumbers, tigta, treasuryinspectorgeneralfortaxadministration, treasury, usdepartmentofthetreasury
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• Figure 6: Incorporating Feedback to Continually Adapt Fraud Risk Management Activities

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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: Interdependent and Mutually Reinforcing Categories of Fraud Control Activities

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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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  • 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 5: Potential Responses to Fraud Risks Based on Assessed Likelihood, Impact, and Risk Tolerance

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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 1: Percentage of Unsupported Diagnoses within Medicare Advantage (MA) Contracts by the Centers for Medicare & Medicaid Services (CMS) Coding Intensity, 2007 Risk Adjustment Data Validation (RADV) Audits

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  • 1,644 views
  • Date uploaded: 2016-05-17
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao1676, medicareadvantage, aha, americanhospitalassociation, ahip, americashealthinsuranceplans, ama, americanmedicalassociation, cdat, centraldataabstractiontool, cms, centersformedicaremedicaidservices, esmd, electronicsubmissionofmedicaldocumentation, ffs, feeforservice, hcc, hierarchicalconditioncategory, hhs, departmentofhealthandhumanservices, ipia, improperpaymentsinformationactof2002, ma, mac, medicareadministrativecontractor, rac, recoveryauditcontractor, radv, riskadjustmentdatavalidation
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• Figure 3: CFO Act Agency Compliance under IPERA, as Reported by Their OIGs (Fiscal Years 2011-2013)

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  • 1,070 views
  • Date uploaded: 2014-12-10
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao1587r, improperpayments, improperpaymentsinformationactof2002, ipia, improperpaymentseliminationandrecoveryactof2010, ipera, omb, officeofmanagementandbudget, oig, officeofinspectorgeneral, cfoact, chieffinancialofficersactof1990, par, performanceandaccountabilityreport, afr, agencyfinancialreport
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• Figure 2: Fiscal Year 2013 CFO Act Agencies' Overall Compliance by IPERA Criterion, as Reported by Their OIGs

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  • 975 views
  • Date uploaded: 2014-12-10
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao1587r, improperpayments, improperpaymentsinformationactof2002, ipia, improperpaymentseliminationandrecoveryactof2010, ipera, omb, officeofmanagementandbudget, oig, officeofinspectorgeneral, cfoact, chieffinancialofficersactof1990, par, performanceandaccountabilityreport, afr, agencyfinancialreport
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