Tag Archives: improper payments

Our Innovation Lab: Building a Sandbox for Audit Tech

As our world becomes increasingly digitized, being able to quickly make sense of patterns, correlations, and behaviors from huge amounts of data is vital. This is especially true for federal agencies and the audit community. As Taka Ariga, GAO’s first … Continue reading

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Did You Know the Government Gets Audited, Too?

Tax season has many people diligently filing their returns to avoid being audited. While the federal government is not a tax-paying entity, it actually undergoes an audit of its financial statements every year. How do we know? Because we perform … Continue reading

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GAO’s 2019 High-Risk List Update

Today we released our 2019 High Risk List, which includes 35 areas that we consider to be at high risk for waste, fraud, abuse, or mismanagement, or in need of transformation. Since our 2017 report, the rankings for more than … Continue reading

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Data Challenges Contribute to Billions in Medicaid Improper Payments (podcast)

Federal Medicaid administrators rely on state-reported data to help with oversight activities, such as determining whether the program is paying eligible providers for covered services. Given that Medicaid made an estimated $36 billion in payment errors in 2016, many question … Continue reading

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What You Should Know About the Earned Income Tax Credit

Do you know whether you’re eligible for the Earned Income Tax Credit? For the EITC to work as Congress intended, it’s important that eligible taxpayers are aware of the credit and know how to properly claim it. One of the … Continue reading

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Our New Center for Enhanced Analytics

[The title of this post was changed to correct an error in the name.] Analytics and “big data” seem to be the next frontier in a number of arenas. Data researchers can use the large, real-time data sets that are … Continue reading

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When the Federal Government Makes Improper Payments (podcast)

Federal government agencies made an estimated $137 billion in improper payments in fiscal year 2015. These were payments that shouldn’t have been made at all or were sent in the wrong amount. Here is Beryl Davis, a director in our … Continue reading

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Fraud Awareness Week

As the congressional watchdog, we have dedicated resources to identify, prevent, and respond to allegations of federal government fraud, waste, and abuse because these can result in misuse of taxpayer funds. That’s your money! For International Fraud Awareness Week, here’s … Continue reading

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Big Data 101: Using Large-Scale Data Mining to Find Fraud

You may have heard the term “big data” or “data mining,” but what do those terms mean? Today’s WatchBlog sheds light on how GAO analyzes large amounts of data to identify instances of potential improper payments or fraud.

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What Exactly Are “Improper Payments”?

Improper payments are always an area of concern for the federal government. These include overpayments, underpayments, payments made to ineligible recipients, or even payments that weren’t properly documented. While fraudulent payments are considered improper, not all improper payments are the … Continue reading

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