Want to learn more about fraud against the government and how to stop it? Below you will find articles and white papers focused on key fraud topics; government reports highlighting areas at risk for fraud; and quick links to key associations and government media.
Articles & White Papers
Government Reports
Quick Links
Articles & White Papers
- A Focus on Identity in the “Do Not Pay List” Initiative
- A Role of Identity Management in Healthcare
- Homestead Exemption Fraud Detection Executive Summary
- Identity Proofing: Government’s first line of defense against fraud and improper payments
- Tax Refund Investigative Program Executive Summary
Government Reports
- U.S Department of Labor Statistics: Unemployment Insurance Improper Payments by State
- Office of the Inspector General Social Security Administration
Follow-up: Individuals Receiving Benefits Inappropriately Under Multiple
Social Security Numbers at the Same Address, October 2011
- Office of the Inspector General U.S. Office of Personnel Management
Stopping Improper Payments to Deceased Annuitants, September 2011
- Office of the Inspector General Social Security Administration
Supplemental Security Income Recipients with Unreported Real Property, June 2011
- Office of the Inspector General Department of Homeland Security
Assessment of FEMA’s Fraud Prevention Efforts, May 2011
Quick Links
- American Association of SNAP Directors
- American Public Human Services Association
- Association of Certified Fraud Examiners
- Big Government
- Federal Computer Week
- Governing
- Government Computer News
- Government Executive
- Government Technology
- International Association of Assessing Officers
- International Association of Financial Crime Investigators
- International Association of Police Chiefs
- National Association of Medicaid Directors
- National Association of Program Integrity Association
- National Association of TANF Directors
