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What’s the government doing now to protect you from identity fraud?
Identity fraud has been rampant during the Pandemic. Our Identity Fraud Reduction and Redress Working Group provides insights agencies can use to keep you, your identity, and the benefits you deserve safe.
Self-certification procedures may increase fraud risk in pandemic response programs.
Two different pandemic response programs used self-certification by applicants as a primary requirement to determine eligibility and experienced increased fraud due to that requirement. The Small Business Administration (SBA) and Department of Labor (DOL) Offices of Inspectors General (OIG) found in recent reports that self-certification is a major fraud risk that cuts across program and agency boundaries.