Reports
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Arizona Auditor General
Report on Internal Control and on Compliance Year Ended June 30, 2020
Based on our audit of the State’s Comprehensive Annual Financial Report, we reported internal control weaknesses and instances of noncompliance over financial reporting. For example, the Department of Economic Security did not put all critical identity-verification or other anti-fraud measures in place before paying federal CARES Act unemployment insurance benefits and reported it paid over $4 billion in fraudulent identity theft unemployment insurance benefits claims through September 4, 2021, when the benefits ended.
Kansas Legislative Division of Post Audit
Evaluating the Kansas Department of Labor's Response to COVID-19 Unemployment Claims (Part 1)
This audit attempts to answer the following question. What types of unemployment claims fraud schemes is the Kansas Department of Labor aware of and how are they being addressed?