Linda Miller

Pandemic Aid Great Grift Small Business Fraud

‘Eye-watering kind of fraud’: Improper payments account for third of pandemic unemployment program’s funds

A Labor Department report underscores how pandemic-era programs that didn’t verify the eligibility of applicants were exploited by fraudsters.

Big Data

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More federal spending should come with investment in data-driven tools to fight fraud

Commentary

Amelia Brust, Federal News Network

SSA built a system to help combat identity fraud. Backers say it’s ‘at risk of collapse’

Management

Fake solicitation highlights growing attacks against federal officials

Federal Report

AP/Carolyn Kaster

House lawmakers aim to tackle improper payments with better data, IT

Agency Oversight

Getty Images/iStockphoto/jat306

documents, papers, files, records, office

With an increase in federal payouts comes an increase in improper payments

Agency Oversight

(AP Photo/Matt Rourke)

FILE - This May 8, 2008, file photo shows blank checks on an idle press at the Philadelphia Regional Financial Center, which disburses payments on behalf of federal agencies in Philadelphia. Officials at the Treasury Department and Internal Revenue Service said Friday, March 12, 2021 that processing the new round of stimulus payments has already begun, with the aim of having the first payments start showing up in bank accounts this weekend. (AP Photo/Matt Rourke, File)

Pandemic oversight board to preserve data analytics tools beyond its sunset date

Big Data

IGs on pandemic oversight board warn job well done still means billions in fraud

Agency Oversight

Army National Guard soldiers women Malaysia

More women are joining the military but they’re not sticking around

Federal Newscast

Integrating Program Integrity into Your Office

FEDtalk

CMS sees improper payments drop after ‘targeted review’ of requirements

Agency Oversight

Fraud is not a four-letter word, a new playbook is striving to prove that

The CFO Council and the Treasury Department’s Bureau of Fiscal Service give agencies a guide to address an area of improper payments that has long been…

Reporter's Notebook

Exclusive

To fight fraud, understand your risks, analyze your data

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…

Federal Insights

Linda Miller

‘Eye-watering kind of fraud’: Improper payments account for third of pandemic unemployment program’s funds

More federal spending should come with investment in data-driven tools to fight fraud

SSA built a system to help combat identity fraud. Backers say it’s ‘at risk of collapse’

Fake solicitation highlights growing attacks against federal officials

House lawmakers aim to tackle improper payments with better data, IT

With an increase in federal payouts comes an increase in improper payments

Pandemic oversight board to preserve data analytics tools beyond its sunset date

IGs on pandemic oversight board warn job well done still means billions in fraud

More women are joining the military but they’re not sticking around

Integrating Program Integrity into Your Office

CMS sees improper payments drop after ‘targeted review’ of requirements

Fraud is not a four-letter word, a new playbook is striving to prove that

To fight fraud, understand your risks, analyze your data

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