AGA FRAUD 2022

W105: How to Leverage Fiscal Service’s Payment Integrity Services to Prevent Fraud (Room Amphitheater)

21 Sep 22
11:15 AM - 12:05 PM

Tracks: FOS: FINT (Finance-Technical)

Speaker(s): Marshall Henry, Director of the Do Not Pay Business Center, Bureau of the Fiscal Service; Sarah Stricevic, Director, Payment Integrity Center of Excellence, U.S. Department of the Treasury - Bureau of the Fiscal Service; John Provan, Audit Director, Small Business Administration, Office of Inspector General; Doug Gibson, HUD

Moderator(s): Jon Ortiz, Team Lead, Bureau of the Fiscal Service, Do Not Pay Business Center;

Learn best practices for integrating payment integrity services early in the customer experience process; how to utilize the Account Verification Service (AVS) with cross-government data; and how to leverage death data and use new analytics tools available to organizations. Explore the possibilities by properly using all payment integrity services and tools available for fraud prevention.