GovIntegrity
Public Heist — How public money gets stolen, why the system is built to allow it, and why stopping it requires changing the system itself.
| Platform |  | Pricing | Only free issues | Publishes | Weekly |
|---|---|---|---|---|---|
| Issues | 46 | Founded | 2 years ago | Last Issue | 16 days ago |
| Active | |||||
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govintegrity.substack.comLatest Issues
Washington Keeps Growing Its Capacity to Prosecute Fraud, and Shrinking Its Capacity to Stop It
In one nine-day stretch this August, the federal government did three things that raise an uncomfortable question: Is Washington’s new war on fraud actually designed to stop it, or just look like it’s being stopped?
- On August 11, Trea...
Who Owns This Company? Treasury Apparently Doesn't Care
This week, the Treasury Department made permanent one of the most consequential rollbacks in recent fraud-prevention history. On Tuesday, FinCEN issued a final rule permanently exempting American companies and individuals from reporting who...
FedRAMP Became the Price of Admission, Even When it Wasn't Needed
The Department of Veterans Affairs recently told its vendor community something a lot of small tech companies have been waiting years to hear: Having a cloud-based product does not automatically mean a company needs FedRAMP authorization to...
Nobody Is Watching the Money Once It Leaves Washington
This piece includes the first public description of the Federal Payee Integrity System, a proposal the Program Integrity Alliance has spent the past year developing.
The Government Accountability Office, an agency not known for dramatic pr...
The Death of Documentary Evidence
I heard a researcher who specializes in AI-generated deepfakes make an observation at the ACFE Global Fraud Conference this week that alarmed me: There is no reliable way to determine whether a document was created by artificial intelligenc...
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Authors
The writers behind this newsletter.
Trying to help the government get out of its own way in the fight against sophisticated fraud.
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