News Fraud & Disputes Slam the Scam During Consumer Protection Week! 3/1/2023 National Slam the Scam Day, March 9, 2023, helps raise awareness and prevent scammers from succeeding in their crimes. Read more Tags: Fraud & Incident Management, Fraud, Government Payments, consumer protection, Scams, government, FTC, Fraud Mitigation, Federal Trade Commission, Social Security
News Rules & Regulations Audit & Compliance Operations Alerts Green Book Chapter 5 Reclamations Update 2/15/2023 Effective March 1, 2023, Fiscal Service will no longer accept paper ACH reclamation responses. Read more Tags: Government Payments, Reclamations, treasury, green book, Federal Reserve, Fiscal Service, Bureau of the Fiscal Service
News Fraud & Disputes Key Practices to Reduce Improper Payments through... 7/28/2022 A group of federal agencies working under the Joint Financial Management Improvement Program (JFMIP) has released a report identifying verification... Read more Tags: Risk Management, Risk Mitigation, Fraud, Government Payments, unemployment, Scams, government, covid