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Linda Miller, the fraud risk management practice lead for Grant Thornton, said agencies continue to struggle to identify how big of a problem fraud is for their programs, partly because program managers don’t think it’s their responsibility.
In today's Federal Newscast, Raphael Sanchez, former chief counsel for Immigration and Custom Enforcement's Office of Principal Legal Advisor used the identities of undocumented immigrants to open fraudulent lines of credit.
GSA is reducing the three-month old requirement for vendors to send by mail notarized letters to update current registrations or apply for a new one.
In today's Federal Newscast, the president of the Nation Border Patrol Council tells the LA Times deploying the National Guard to the U.S. southern border has been a waste of time this go around.
The General Services Administration's System for Award Management still is recovering from a second fraud incident in the last three years.
Promoters of AI — the concept of which dates back 50 years — said it can reduce headcount, cut waste and fraud while digitizing customer service.
Giving agencies better access to accurate, timely death records could help curb improper payments to deceased employees.
The SEC's Rob Johnson talks about the positive return on investment his new cyber unit has been in fighting securities fraud in cyberspace.
Michelle Grajales, an FTC staff attorney, coordinated 36 separate enforcement actions in Operation Game of Loans.
David Berteau, president and CEO of the Professional Services Council, has narrowed the 1,266 pages of the NDAA down to four essential things they need to know.
Despite their unique missions, agencies face the same challenges when it comes to balancing risks, resources, and resilient bad actors.
Health and Human Services inspector general teams with state and federal law enforcement to nab large group of fraudsters.
In today's Federal Newscast, a new piece of legislation to root out waste, fraud, and abuse with government credit cards gets through the Senate.
Both the Trump administration and Congress are offering new goals to cut government improper payments over the next five to 10 years. Experts in the field say the targets aren't impossible but need attention and investments in agency technology and personnel.