SSA disability benefits, comprehensive strategic approach needed to enhance antifraud activities : report to the Chairman, Subcommittee on Social ... on Ways and Means, House of Representatives. okumak kayıt olmadan

SSA disability benefits, comprehensive strategic approach needed to enhance antifraud activities : report to the Chairman, Subcommittee on Social ... on Ways and Means, House of Representatives.

Ansiklopediler ve Ders Rehberleri

SSA’s Disability Insurance (DI) and Supplemental Security Income (SSI) programs provide cash benefits to millions of Americans with disabilities who are unable to work. Collectively, payments from DI and SSI were about $200 billion in fiscal year 2015. Although the extent of fraud in these programs is unknown, recent high-profile cases have highlighted instances in which individuals fraudulently obtained millions of dollars in benefits. GAO was asked to review SSA’s fraud risk management. This report examines SSA’s actions to manage fraud risks and the extent to which these actions align with leading practices for (1) establishing an organizational culture and structure conducive to fraud risk management, (2) identifying, assessing, and addressing fraud risks, and (3) monitoring and evaluating its antifraud activities. GAO reviewed SSA documents, such as training materials and operational guidance; and interviewed SSA officials at the agency’s headquarters, its three fraud examination units, and selected state disability determination offices chosen for their proximity to antifraud initiatives. GAO assessed those actions against leading practices identified in its Fraud Risk Framework.

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