COVID-19: Data Sharing Project Finds Billions Paid to Same Likely Fraudsters under Both the Unemployment Insurance and Economic Injury Disaster Loan Programs

Audit · Department of Labor OIG · 2024-12-05 · about Department of Labor

Report

Title: COVID-19: Data Sharing Project Finds Billions Paid to Same Likely Fraudsters under Both the Unemployment Insurance and Economic Injury Disaster Loan Programs
Submitting OIG: Department of Labor OIG
Component agency: Department of Labor
Type: Audit
Publication date: 2024-12-05

#	Status	Text
001	Open	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…
002	Closed	We recommend the Assistant Secretary for Employment and Training collaborate with SBA to conduct a joint study to assess and identify the UI claim data elements that should be shared for data matching with disaster program data elements for the…