Reports
Search reports, investigative results, and agency plansShowing 31 - 37 of 37 results
New York Office of the State Comptroller
Enterprise Fraud, Waste and Abuse Prevention and Detection: Annual Report to the New York State Legislature
The COVID-19 pandemic drove the Office of the New York State Comptroller to move forward creatively and identify new ways to tap into and analyze data. Auditors and examiners pursued increased data analysis and used a wider variety of data sources in audit planning and risk assessment, including the Statewide Financial System, First New York data warehouse, New York Benefits Eligibility and Accounting System, CVS Health, National Highway Traffic Safety Administration, and the U.S. Department of Labor’s Employment and Training Administration, as well as internal State agency data.
Department of Justice
Prison Inmates Among Four Defendants Indicted for Unemployment Insurance Fraud
New York Office of the State Comptroller
The Increasing Threat of Identity Theft
This report summarizes identity theft trends in New York during the coronavirus pandemic.