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Fraud, Abuse, Or Retaliation
Where To Report Waste Fraud, Abuse, Or Retaliation

Enterprise Fraud, Waste and Abuse Prevention and Detection: Annual Report to the New York State Legislature

Report Details

Submitting OIG: 
New York State Comptroller
Report Description: 
The COVID-19 pandemic drove the Office of the New York State Comptroller to move forward creatively and identify new ways to tap into and analyze data. Auditors and examiners pursued increased data analysis and used a wider variety of data sources in audit planning and risk assessment, including the Statewide Financial System, First New York data warehouse, New York Benefits Eligibility and Accounting System, CVS Health, National Highway Traffic Safety Administration, and the U.S. Department of Labor’s Employment and Training Administration, as well as internal State agency data
Date Issued: 
Wednesday, September 1, 2021
Agency Reviewed / Investigated: 
State of New York
Submitting OIG-Specific Report Number: 
N/A
Location: 
NY
United States
Type of Report: 
Other
Professional Standard: 
Other
Questioned Costs: 
$0
Funds for Better Use: 
$0
Report File Link: 
https://www.osc.state.ny.us/files/reports/osdc/pdf/nyc-restaurant-industry-final…

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