Gregory Kutz Fraud Quotations

In total, the case study registrants of whom we conducted investigations have collected hundreds of thousands of dollars in payments based on potentially fraudulent activities.

We found weak or non-existent controls in the process that (the Federal Emergency Management Agency) used to approve assistance payments that leave the federal government vulnerable to fraud and abuse.

There's a lot of heavy lifting required to put an effective fraud prevention system in place by this summer. It will take years. You need to have a mechanism in place and field test it. FEMA doesn't have one.