Monopolize Federal Improper Payment Predictive Analytics via Cross-Agency Data Aggregation
- Organization
- Government Accountability Office (GAO)
- Sector
- Federal agency enforcement and compliance teams (Treasury FMS, IRS enforcement, agency CFO offices)
- Location
- United States
Source reference
Executive summary
Current state
GAO's final report identifies seven federal agencies with programs exceeding 10% improper payment rates for consecutive years, requiring them to submit program integrity proposals to OMB under PIIA compliance, while highlighting OMB's regulatory gap in failing to explicitly direct reporting to GAO and Congress.
Market catalyst
GAO has identified improper payment patterns across 7 agencies but lacks mandate to build predictive enforcement tools, while Treasury and IRS have enforcement authority but lack cross-agency data aggregation and predictive analytics capacity.
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