Treasury giving agencies a fighting chance to prevent fraud
David Lebryk, the fiscal assistant secretary at the Treasury Department, said a new machine learning tool is reducing the chance of fraud from paper checks.
David Lebryk, the fiscal assistant secretary at the Treasury Department, said a new machine learning tool is reducing the chance of fraud from paper checks.
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Elliott Johnson Jr., a senior management analyst in the HUD’s Office of the Chief Risk Officer, said the agency updated its front end risk assessment (FERA) policy in September, including two years of lessons learned.