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COLLAPSE To detect fraud in the management of federal held properties, the following should be considerd, Verify Data Accuracy: Confirm the accuracy and reliability of
COLLAPSE To detect fraud in the management of federal held properties, the following should be considerd, Verify Data Accuracy: Confirm the accuracy and reliability of the Inventory of Owned and Leased properties, cross-checking with other government agencies that are remotely involved with maintenance and security of properties Review Internal Controls: Assess the effectiveness of internal controls and procedures governing property management, identifying any vulnerabilities or gaps. Analyze Discrepancies: Thoroughly analyze differences between owned and leased properties across states/congressional districts, investigating any notable variations or anomalies. Financial Scrutiny: Examination of financial aspects, including rental rates and total costs incurred, ensuring all transactions are properly documented and accounted for. Government Accountability Office. (2023, April 13). Fraud Risk Management: Key Areas for Federal Agency and Congressional Action (GAO-23-106567). Washington, DC Government Accountability Office. (2015, July 28). A Framework for Managing Fraud Risks in Federal Programs (GAO-15-593SP). Washington, DC
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