Detecting, Monitoring, and Preventing Fraud in U.S. Government Programs

$60.00

Bradley Zimmerman (Editor)

Series: Government Procedures and Operations; Law, Crime and Law Enforcement
BISAC: POL000000; POL064000; POL017000

This book provides a detailed look into how federal fraud is detected, monitored, and prevented across U.S. government programs. It focuses on the tools, reporting systems, and strategies that agencies use to safeguard taxpayer dollars.

Chapters cover the use of innovative technologies, including artificial intelligence, to detect fraud and improper payments, while also emphasizing the importance of skilled personnel and data quality. GAO’s FraudNet system, federal program oversight practices, and approaches to evaluate effectiveness and ensure program integrity are highlighted.

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Table of Contents

Preface

Chapter 1. Curbing Federal Fraud: Examining Innovative Tools to Detect and Prevent Fraud in Federal Programs
Committee on Oversight and Government Reform

Chapter 2. Fraud and Improper Payments: Data Quality and a Skilled Workforce Are Essential for Realizing Artificial Intelligence’s Benefits
United States Government Accountability Office

Chapter 3. FraudNet Activity Report for Fiscal Year 2024
United States Government Accountability Office

Chapter 4. Federal Awards: Selected Programs Did Not Fully Include Identified Practices to Enhance Oversight and Fraud Prevention
United States Government Accountability Office

Chapter 5. Combating Fraud: Approaches to Evaluate Effectiveness and Demonstrate Integrity
United States Government Accountability Office

Index

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