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Using Computers to Combat Welfare Fraud

Author: David Greenberg

Publisher: Praeger

Published: 1986-10-21

Total Pages: 296

ISBN-13:

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In this study, David Greenberg and Douglas Wolf describe, systematize, and evaluate the cost effectiveness of computerized anti-fraud procedures in public welfare programs. In particular, they discusss the Congressionally mandated wage matching systems used to check for under-reported or non-reported incomes of participants in the AFDC and Food Stamp Programs. The authors describe the implementation of such systems in several local areas around the country, point out factors that currently impede the use of wage matching, and suggest ways of reducing such impediments. They also enumerate the advantages and disadvantages of alternative wage matching procedures and techniques, both in theory and practice. Cost benefit analyses of four existing wage matching systems are then presented. Finally, the authors present their conclusions and make recommendations. This volume is complete with a flow chart showing the operation of a typical wage-matching system, and a table summarizing the costs and benefits to the government of running such systems.

Book Synopsis Using Computers to Combat Welfare Fraud by : David Greenberg

Download or read book Using Computers to Combat Welfare Fraud written by David Greenberg and published by Praeger. This book was released on 1986-10-21 with total page 296 pages. Available in PDF, EPUB and Kindle. Book excerpt: In this study, David Greenberg and Douglas Wolf describe, systematize, and evaluate the cost effectiveness of computerized anti-fraud procedures in public welfare programs. In particular, they discusss the Congressionally mandated wage matching systems used to check for under-reported or non-reported incomes of participants in the AFDC and Food Stamp Programs. The authors describe the implementation of such systems in several local areas around the country, point out factors that currently impede the use of wage matching, and suggest ways of reducing such impediments. They also enumerate the advantages and disadvantages of alternative wage matching procedures and techniques, both in theory and practice. Cost benefit analyses of four existing wage matching systems are then presented. Finally, the authors present their conclusions and make recommendations. This volume is complete with a flow chart showing the operation of a typical wage-matching system, and a table summarizing the costs and benefits to the government of running such systems.

The Greatest Fraud of All Time

Author: Randy G. Adams

Publisher:

Published: 1994

Total Pages: 19

ISBN-13:

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This journal article, based on a futures study entitled: Impact of smart card technology on welfare fraud in California by the year 2002, discusses the impact that smart card technology will have on California's welfare system within the next 5 to 10 years, in terms of relieving an overburdened system and eliminating various types of welfare fraud. The paper identified several trends used to forecast the impact of smart card technology; the top five trends included level of public funding for welfare programs, population of welfare recipients in California, level of computer technology used by the welfare system, public attitudes toward welfare fraud, and cost of technology. The top five events incorporated into the futures analysis included Statewide computer system going online, Federal approval for California to distribute electronic benefits, welfare recipients required to obtain State identification card, funding approved for smart card implementation, and combined regulations for different welfare entitlement programs. Results of the analysis are presented as most likely, least desirable, and most desirable scenarios; strategic management and transition management plans are outlined to achieve the most desirable outcome.

Book Synopsis The Greatest Fraud of All Time by : Randy G. Adams

Download or read book The Greatest Fraud of All Time written by Randy G. Adams and published by . This book was released on 1994 with total page 19 pages. Available in PDF, EPUB and Kindle. Book excerpt: This journal article, based on a futures study entitled: Impact of smart card technology on welfare fraud in California by the year 2002, discusses the impact that smart card technology will have on California's welfare system within the next 5 to 10 years, in terms of relieving an overburdened system and eliminating various types of welfare fraud. The paper identified several trends used to forecast the impact of smart card technology; the top five trends included level of public funding for welfare programs, population of welfare recipients in California, level of computer technology used by the welfare system, public attitudes toward welfare fraud, and cost of technology. The top five events incorporated into the futures analysis included Statewide computer system going online, Federal approval for California to distribute electronic benefits, welfare recipients required to obtain State identification card, funding approved for smart card implementation, and combined regulations for different welfare entitlement programs. Results of the analysis are presented as most likely, least desirable, and most desirable scenarios; strategic management and transition management plans are outlined to achieve the most desirable outcome.

Impact of Smart Card Technology on Welfare Fraud in California by the Year 2002

Author: Randy G. Adams

Publisher:

Published: 1994

Total Pages: 292

ISBN-13:

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This futures study discusses the impact that smart card technology will have on California's welfare system within the next 5 to 10 years, in terms of relieving an overburdened system and eliminating various types of welfare fraud. The paper identified several trends used to forecast the impact of smart card technology; the top five trends included level of public funding for welfare programs, population of welfare recipients in California, level of computer technology used by the welfare system, public attitudes toward welfare fraud, and cost of technology. The top five events incorporated into the futures analysis included Statewide computer system going online, Federal approval for California to distribute electronic benefits, welfare recipients required to obtain State identification card, funding approved for smart card implementation, and combined regulations for different welfare entitlement programs. Results of the analysis are presented as most likely, least desirable, and most desirable scenarios; strategic management and transition management plans are outlined to achieve the most desirable outcome.

Book Synopsis Impact of Smart Card Technology on Welfare Fraud in California by the Year 2002 by : Randy G. Adams

Download or read book Impact of Smart Card Technology on Welfare Fraud in California by the Year 2002 written by Randy G. Adams and published by . This book was released on 1994 with total page 292 pages. Available in PDF, EPUB and Kindle. Book excerpt: This futures study discusses the impact that smart card technology will have on California's welfare system within the next 5 to 10 years, in terms of relieving an overburdened system and eliminating various types of welfare fraud. The paper identified several trends used to forecast the impact of smart card technology; the top five trends included level of public funding for welfare programs, population of welfare recipients in California, level of computer technology used by the welfare system, public attitudes toward welfare fraud, and cost of technology. The top five events incorporated into the futures analysis included Statewide computer system going online, Federal approval for California to distribute electronic benefits, welfare recipients required to obtain State identification card, funding approved for smart card implementation, and combined regulations for different welfare entitlement programs. Results of the analysis are presented as most likely, least desirable, and most desirable scenarios; strategic management and transition management plans are outlined to achieve the most desirable outcome.

Cheating Welfare

Author: Kaaryn S. Gustafson

Publisher: NYU Press

Published: 2012-07-01

Total Pages: 240

ISBN-13: 0814760791

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Discusses the history and prevalence of welfare fraud using interviews and case studies.

Book Synopsis Cheating Welfare by : Kaaryn S. Gustafson

Download or read book Cheating Welfare written by Kaaryn S. Gustafson and published by NYU Press. This book was released on 2012-07-01 with total page 240 pages. Available in PDF, EPUB and Kindle. Book excerpt: Discusses the history and prevalence of welfare fraud using interviews and case studies.

Understanding Crime Prevention

Author: Tim Prenzler

Publisher: Australian Academic Press

Published: 2017-06-20

Total Pages: 191

ISBN-13: 1922117943

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Crime prevention benefits everyone, including would-be criminals saved from the negative consequences of offending. Yet much of today’s policy on preventing crime is driven by political ideology and anecdotal evidence, with insufficient planning and evaluation. Improving the practice of crime prevention is vital to ensure communities are safe and productive for all who live in them. However, crime is complex, the causes of crime are complex and, consequently, diverse methods are required to make the very large reductions in offending urgently needed around the world. This book contributes to improved practice in crime prevention, primarily through the lessons from successful projects. It provides an overview of current research in the field, and an exposition of some of the best case-studies from the past — including in the areas of property crime, fraud, violence and disorder — which demonstrate large-scale successes in prevention. The book is a must-read for security practitioners, crime prevention and community safety officers, police, research and policy officers, politicians, and students and academics in the field. Featuring an impressive list of contributors, Understanding Crime Prevention covers a wide spectrum of topics and approaches, designed to address crime problems from multiple angles. These include: • standards in crime prevention • policing, deterrence and incapacitation • offender management and rehabilitation • developmental interventions • community-based prevention • situational crime prevention • crime prevention through environmental design • security management • physical security and people management, and • the security industry.

Book Synopsis Understanding Crime Prevention by : Tim Prenzler

Download or read book Understanding Crime Prevention written by Tim Prenzler and published by Australian Academic Press. This book was released on 2017-06-20 with total page 191 pages. Available in PDF, EPUB and Kindle. Book excerpt: Crime prevention benefits everyone, including would-be criminals saved from the negative consequences of offending. Yet much of today’s policy on preventing crime is driven by political ideology and anecdotal evidence, with insufficient planning and evaluation. Improving the practice of crime prevention is vital to ensure communities are safe and productive for all who live in them. However, crime is complex, the causes of crime are complex and, consequently, diverse methods are required to make the very large reductions in offending urgently needed around the world. This book contributes to improved practice in crime prevention, primarily through the lessons from successful projects. It provides an overview of current research in the field, and an exposition of some of the best case-studies from the past — including in the areas of property crime, fraud, violence and disorder — which demonstrate large-scale successes in prevention. The book is a must-read for security practitioners, crime prevention and community safety officers, police, research and policy officers, politicians, and students and academics in the field. Featuring an impressive list of contributors, Understanding Crime Prevention covers a wide spectrum of topics and approaches, designed to address crime problems from multiple angles. These include: • standards in crime prevention • policing, deterrence and incapacitation • offender management and rehabilitation • developmental interventions • community-based prevention • situational crime prevention • crime prevention through environmental design • security management • physical security and people management, and • the security industry.

Overseers of the Poor

Author: John Gilliom

Publisher: University of Chicago Press

Published: 2001-12

Total Pages: 203

ISBN-13: 0226293610

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Presents the views and experiences of low-income American mothers who live everyday with the advanced surveillance capacity of the modern welfare state. In their pursuit of food, health care, and shelter for their families, they are watched, analyzed, assessed, monitored, checked, and reevaluated in an ongoing process involving supercomputers, caseworkers, fraud control agents, grocers, and neighbors. They know surveillance. [preface].

Book Synopsis Overseers of the Poor by : John Gilliom

Download or read book Overseers of the Poor written by John Gilliom and published by University of Chicago Press. This book was released on 2001-12 with total page 203 pages. Available in PDF, EPUB and Kindle. Book excerpt: Presents the views and experiences of low-income American mothers who live everyday with the advanced surveillance capacity of the modern welfare state. In their pursuit of food, health care, and shelter for their families, they are watched, analyzed, assessed, monitored, checked, and reevaluated in an ongoing process involving supercomputers, caseworkers, fraud control agents, grocers, and neighbors. They know surveillance. [preface].

Oversight of Computer Matching to Detect Fraud and Mismanagement in Government Programs

Author: United States. Congress. Senate. Committee on Governmental Affairs. Subcommittee on Oversight of Government Management

Publisher:

Published: 1983

Total Pages: 512

ISBN-13:

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Book Synopsis Oversight of Computer Matching to Detect Fraud and Mismanagement in Government Programs by : United States. Congress. Senate. Committee on Governmental Affairs. Subcommittee on Oversight of Government Management

Download or read book Oversight of Computer Matching to Detect Fraud and Mismanagement in Government Programs written by United States. Congress. Senate. Committee on Governmental Affairs. Subcommittee on Oversight of Government Management and published by . This book was released on 1983 with total page 512 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Efforts to Control Fraud, Abuse, and Mismanagement in Domestic Food Assistance Programs: Progress Made--more Needed

Author: United States. General Accounting Office

Publisher:

Published: 1980

Total Pages: 254

ISBN-13:

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Book Synopsis Efforts to Control Fraud, Abuse, and Mismanagement in Domestic Food Assistance Programs: Progress Made--more Needed by : United States. General Accounting Office

Download or read book Efforts to Control Fraud, Abuse, and Mismanagement in Domestic Food Assistance Programs: Progress Made--more Needed written by United States. General Accounting Office and published by . This book was released on 1980 with total page 254 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Automating Inequality

Author: Virginia Eubanks

Publisher: St. Martin's Press

Published: 2018-01-23

Total Pages: 273

ISBN-13: 1250074312

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"Eubanks ... investigates the impacts of data mining, policy algorithms, and predictive risk models on poor and working-class people in America"--Amazon.com.

Book Synopsis Automating Inequality by : Virginia Eubanks

Download or read book Automating Inequality written by Virginia Eubanks and published by St. Martin's Press. This book was released on 2018-01-23 with total page 273 pages. Available in PDF, EPUB and Kindle. Book excerpt: "Eubanks ... investigates the impacts of data mining, policy algorithms, and predictive risk models on poor and working-class people in America"--Amazon.com.

Cybercrime

Author: Charles Doyle

Publisher: DIANE Publishing

Published: 2011-04

Total Pages: 97

ISBN-13: 1437944981

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The federal computer fraud and abuse statute, 18 U.S.C. 1030, outlaws conduct that victimizes computer systems. It is a cyber security law which protects federal computers, bank computers, and computers connected to the Internet. It shields them from trespassing, threats, damage, espionage, and from being corruptly used as instruments of fraud. It is not a comprehensive provision, but instead it fills cracks and gaps in the protection afforded by other federal criminal laws. This report provides a brief sketch of Section 1030 and some of its federal statutory companions, including the amendments found in the Identity Theft Enforcement and Restitution Act, P.L. 110-326. Extensive appendices. This is a print on demand publication.

Book Synopsis Cybercrime by : Charles Doyle

Download or read book Cybercrime written by Charles Doyle and published by DIANE Publishing. This book was released on 2011-04 with total page 97 pages. Available in PDF, EPUB and Kindle. Book excerpt: The federal computer fraud and abuse statute, 18 U.S.C. 1030, outlaws conduct that victimizes computer systems. It is a cyber security law which protects federal computers, bank computers, and computers connected to the Internet. It shields them from trespassing, threats, damage, espionage, and from being corruptly used as instruments of fraud. It is not a comprehensive provision, but instead it fills cracks and gaps in the protection afforded by other federal criminal laws. This report provides a brief sketch of Section 1030 and some of its federal statutory companions, including the amendments found in the Identity Theft Enforcement and Restitution Act, P.L. 110-326. Extensive appendices. This is a print on demand publication.