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                            Forensic Audits and Investigative Service (FAIS)
    Forensic Audits and Investigative Service (FAIS) About
              
                          
                          
        
        
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FAIS focuses on identifying and preventing fraud, waste, and abuse across the federal government. In addition to conducting forensic audits and fraud risk evaluations, it conducts oversight investigations and security assessments. FAIS also operates FraudNet, a hotline for the public to report allegations of federal resource misuse.

FAIS has analysts with forensic and performance audit experience, data experts, and investigators with law enforcement experience. They work together using data analytics and investigative methods (e.g., covert testing) to enhance congressional oversight.

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                    Fraud Risk Management: 2018-2022 Data Show Federal Government Loses an Estimated $233 Billion to $521 Billion Annually to Fraud, Based on Various Risk EnvironmentsGAO-24-105833
      
	Published:  Apr 16, 2024


	Publicly Released: Apr 16, 2024
          Aircraft Registrations: Risks Remain from Efforts to Obscure Ownership InformationGAO-24-107495
      
	Published:  Apr 09, 2024


	Publicly Released: Apr 09, 2024
          Grants: AmeriCorps Should Take Multiple Actions to Better Manage Fraud Risks
    GAO-24-106564
      Published: Mar 13, 2024
      Publicly Released: Mar 13, 2024
          DOD Fraud Risk Management: Enhanced Data Analytics Can Help Manage Fraud RisksGAO-24-105358
      
	Published:  Feb 27, 2024


	Publicly Released: Feb 27, 2024
          GAOverview: Understanding Abuse of Federal Programs: Challenges Identifying and Determining Abuse of Federal ProgramsGAO-24-106458
      
	Published:  Dec 12, 2023


	Publicly Released: Dec 12, 2023
          Improper Payments and Fraud: How They Are Related but DifferentGAO-24-106608
      
	Published:  Dec 07, 2023


	Publicly Released: Dec 07, 2023← Previous Team (FMCI)       |       Next Team (HC) →
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