Reports

Assess and implement methods that provide COVID Coordinators with access to pandemic-related activity occurring in their respective district, such as declined matters that are not otherwise reported.

(1) Assess the status of USAO compliance with pandemic-related case designation requirements and (2) provide USAOs training and best practices regarding the designation of pandemic-related fraud matters within the case management system.

Assess ways to coordinate and externally deconflict investigative efforts pertaining to PPP data analytics leads.

Work with EOUSA to implement methods to share pandemic fraud case information, particularly regarding PPP-related matters, for reference in possible overlap with USAO-led UI matters.