In this session, an expert panel will discuss the necessity of a strong fraud risk management (FRM) program, accountability and oversight to combat fraud. Join us to explore insights from post-program audits and investigations after pandemic relief efforts and discover how these lessons learned impact future FRM requirements.

• Practitioners benefit from examining challenges and lessons learned from Covid-19 relief programs. • Experiences of FRM experts during the pandemic provide good recommendations for strengthening FRM design and execution with technological controls and data analytics. • Findings of oversight agencies offer insights into governance, accountability, and future implications for FRM.

Peter Sima-Eichler

Asst. Inspector General for Analytics and Innovation, OIG, U.S Department of Agriculture

Appearances