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19-25-001-03-315 - Recommendation 001

Open · 2024-12-05

From report

Report
COVID-19: Data Sharing Project Finds Billions Paid to Same Likely Fraudsters under Both the Unemployment Insurance and Economic Injury Disaster Loan Programs
OIG report number
19-25-001-03-315
Recommendation number
001

Recommendation text

We recommend the Assistant Secretary for Employment and Training to evaluate its authority to share data and develop fraud prevention resources and controls with other federal entities, including SBA, that include data sharing mechanisms to detect and mitigate fraud.