This Insights Report highlights identity fraud related challenges in federal programs during the COVID-19 pandemic. By evaluating previous oversight work in this space from members of the PRAC’s Identity Fraud Reduction and Redress Working Group, this report presents best practices to reduce identity fraud before it occurs and to assist victims of identity fraud if it does occur. These best practices may be helpful for federal agencies to utilize moving forward. This report also identifies that across the federal government there is a larger focus on reducing identity fraud up front, while helping and supporting identity fraud victims has not been a concentrated focus area across the federal government. As such, the PRAC’s Identity Fraud Reduction and Redress Working Group will increase its focus on victim redress processes and claimant satisfaction.
Report Date | Agency Reviewed / Investigated | Report Title | Type | Location | |
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Multiple Agencies | Key Insights: Identity Fraud Reduction and Redress in Pandemic Response Programs | Other | Agency-Wide | View Report | |
Federal Election Commission | Investigative Summary I22INV00010: Lost FEC Laptop Reported by an Agency Employee | Investigation | Agency-Wide | View Report | |
Department of Defense | Audit of the Department of Defense’s Implementation of Predictive Maintenance Strategies to Support Weapon System Sustainment | Audit | Agency-Wide | View Report | |
Department of the Interior | Improvements Needed in the Bureau of Safety and Environmental Enforcement’s Procedures Concerning Offshore Venting and Flaring Record Reviews | Other | Agency-Wide | View Report | |
U.S. Agency for International Development | USAID Complied in Fiscal Year 2021 With the Payment Integrity Information Act of 2019 | Audit |
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View Report | |
U.S. Agency for International Development | Financial Audit of USAID Resources Managed by Africaid in Zimbabwe Under Cooperative Agreement AID-613-A-17-00001, January 1 to December 31, 2021 | Other |
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View Report | |
Inter-American Foundation | OIG Risk Assessment of the Inter-American Foundation Charge Card Program for Fiscal Years 2021 and 2020 | Audit |
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View Report | |
Department of Health & Human Services | Medicare and Beneficiaries Paid Substantially More to Provider-Based Facilities in Eight Selected States in Calendar Years 2010 Through 2017 Than They Paid to Freestanding Facilities in the Same States for the Same Type of Services | Audit | Agency-Wide | View Report | |
Tennessee Valley Authority | TVA Nuclear Radiation Dosage | Inspection / Evaluation | Agency-Wide | View Report | |
Department of Homeland Security | Department of Homeland Security's FY 2021 Compliance with the Payment Integrity Information Act of 2019 and Executive Order 13520, Reducing Improper Payments | Audit | Agency-Wide | View Report | |