Department of Defense OIG
• Focused on fraud investigations in procurement, healthcare, and cybersecurity, though specific FY2024 totals were not disclosed. Historical 3-year audit averages include $773 million in potential monetary benefits.
Department of Defense OIG
• Focused on fraud investigations in procurement, healthcare, and cybersecurity, though specific FY2024 totals were not disclosed. Historical 3-year audit averages include $773 million in potential monetary benefits.
• $1 billion from AI-powered check fraud recovery.
Nationwide Health Care Fraud Enforcement (Multi-Agency)
• $2.75 billion in false billings identified, with charges against 193 defendants (including 76 medical professionals).
• $1 billion from AI-powered check fraud recovery.
Nationwide Health Care Fraud Enforcement (Multi-Agency)
• $2.75 billion in false billings identified, with charges against 193 defendants (including 76 medical professionals).
Treasury Department
• $4 billion prevented/recovered through enhanced fraud detection (e.g., AI-driven check fraud analysis).
Treasury Department
• $4 billion prevented/recovered through enhanced fraud detection (e.g., AI-driven check fraud analysis).
• $7.13 billion in expected recoveries and receivables from investigations and audits, including $4 billion specifically from April–September 2024.
• $7.13 billion in expected recoveries and receivables from investigations and audits, including $4 billion specifically from April–September 2024.