,i  #aag? ,,congress  #b;d ,session  ,h4
 ,r4 #hcbb  ,,9 ,,! ,,h\se ,,(          
,,repres5tatives  ,july #aa1 #bjbb,mr4  
,connolly introduc$ ! foll[+ bill2 :i* 0
 ref]r$ to ! ,committee on ,ov]sight &  
,re=m  ,a ,,bill  ,to am5d title #ca1   
,unit$ ,/ates ,code1 to e/abli% ! ,f$]al
 ,real ,anti-fraud ,unifi$ ,directorate1
 to require ag5cies implem5t anti-fraud 
controls = programs susceptible to      
significant improp] paym5ts &           
high-priority programs1 & = o!r         
purposes4  #a4 ,%ort title ,?is ,act may
 be cit$ z ! ,/r5g!n+ ,tools to ,ob/ruct
 & ,prev5t ,fraud ,act ( #bjbb or !     
,,/op ,fraud ,act4  #b4 ,f$]al ,real    
,anti-fraud ,unifi$ ,directorate        
,sub*apt] ,i ( *apt] #e ( title #ca1    
,unit$ ,/ates ,code1 is am5d$ by add+ at
 ! end ! foll[+3  #ejh4 ,f$]al ,real    
,anti-fraud ,unifi$ ,directorate  7a7   
,e/abli%m5t  7#a7 ,9 g5]al ,!re is      
e/abli%$ )9 ! ,(fice ( ,managem5t &     
,budget an (fice to be kn[n z ! ,f$]al  
,real ,anti-fraud ,unifi$ ,directorate  

or ! ,,fraud4  7#b7 ,adm9i/rator ,!re   
%all be at ! head ( ! ,,fraud an        
,adm9i/rator :o %all be-- 7,a7 appo9t$  
by ! ,presid5t2 &  7,b7 comp5sat$ at !  
rate ( pay 9 effect = level ,,iii ( !   
,executive ,s*$ule "u section #ecad4    
7b7 ,duties ,! ,adm9i/rator %all d !    
foll[+3 7#a7 ,c>ry out ! duties         
prescrib$ to ! ,adm9i/rator "u section  
#ccfj4  7#b7 ,coord9ate activities      
relat$ to r$uc+ & prev5t+ fraud &       
improp] paym5ts-- 7,a7 %>+ lead+        
practices & tools ) ag5cies2  7,b7      
provid+ te*nical assi/ance to ag5cies 9 
implem5t+ ! fraud risk managem5t        
activities describ$ 9 ! ,,gao ,fraud    
,risk ,managem5t ,framework2 &  7,c7    
assi/+ ag5cies 9 ! collection & use (   
data1 includ+ by assi/+ ag5cies 9-- 7i7 
work+ to ov]come data %>+ b>ri]s2 &     
7ii7 e/abli%+ metrics & me?odologies to 
measure ! effectiv5ess ( programs &     
activities employ$ by ag5cies to prev5t 
& r$uce fraud & improp] paym5ts4  7#c7  
,e/abli% an onl9e1 publicly accessible  

da%bo>d on ! implem5tation ( proactive  
analytics 9 programs designat$ z        
susceptible to significant improp]      
paym5ts "u section #ccei t-- 7,a7       
promotes transp>5cy2  7,b7 assi/s 9 !   
ov]sight ( ! implem5tation ( proactive  
analytics 9 su* programs2 &  7,c7 tracks
 co/ sav+s1 co/ avoidance1 & !          
adm9i/rative burd5 attributable to su*  
programs4  7#d7 ,ref] any fraud1 wa/e1  
or abuse discov]$ by ! ,adm9i/rator to !
 appropriate ,inspector ,g5]al4  7#e7   
,c>ry out any additional duties t may be
 prescrib$ by ! ,director4  7c7         
,additional au?orities ,! ,adm9i/rator  
may-- 7#a7 require ag5cies adm9i/]+     
programs susceptible to significant     
improp] paym5ts to submit in=mation z   
may be necess>y to adm9i/] ! da%bo>d    
requir$ to be e/abli%$ by subsection    
7b77#c71 & promulgate regulations t set 
/&>ds =-- 7,a7 ! type ( in=mation to be 
submitt$2 &  7,b7 ! =mat 9 :i* su*      
in=mation is to be submitt$2  7#b7      
provide te*nical assi/ance to ag5cies   

adm9i/]+ a high-priority program1       
includ+ by-- 7,a7 work+ on behalf ( an  
ag5cy adm9i/]+ ! program to ov]come any 
issues t prev5t ! ag5cy f receiv+ or us+
 data f o!r gov]nm5tal & non-gov]nm5tal 
entities1 includ+ by notify+ ,congress  
on behalf ( ! ag5cy ( any ,f$]al laws t 
prev5t ! ag5cy f receiv+ or us+ su*     
data2  7,b7 facilitat+ ! collection (   
real-"t data to implem5t proactive      
analytics1 includ+ by-- 7i7 id5tify+    
gov]nm5tal or comm]cial solutions to    
facilitate su* collection2 &  7ii7      
support+ ! ag5cy 9 id5tify+ pot5tial    
s\rces ( fund+ to facilitate su*        
collection2  7,c7 provid+               
non-reimbursable or reimbursable s]vices
 to ag5cies adm9i/]+ ! programs2 &  7,d7
 id5tify+ /rategies t may help ! program
 hire individuals ) ! requisite skills  
to implem5t proactive analytics2 &  7#c7
 ref] any fraud1 wa/e1 or abuse discov]$
 by ! ,adm9i/rator to ! appropriate     
,inspector ,g5]al4  7d7 ,def9itions ,9  
?is section1 ! t]ms adm9i/rative burd51 

ag5cy adm9i/]+ a high-priority program1 
ag5cy adm9i/]+ a program susceptible to 
significant improp] paym5ts1 anti-fraud 
control1 data1 & proactive analytics h !
 mean+s giv5 ^? t]ms 9 section #ccfj4  4
  #c4 ,anti-fraud controls = programs   
susceptible to significant improp]      
paym5ts & high-priority programs        
,sub*apt] ,,iv ( *apt] #cc ( title #ca1 
,unit$ ,/ates ,code1 is am5d$ by add+ at
 ! end ! foll[+3  #ccei4 ,proactive     
analytics ) respect to programs         
susceptible to significant improp]      
paym5ts  7a7 ,designation ( programs    
susceptible to significant improp]      
paym5ts ,n lat] ?an ,octob] #a ( ea*    
ye>1 = t fiscal ye> & ! next fiscal ye>1
 ! head ( ea* executive ag5cy %all      
designate z a program susceptible       
significant improp] paym5ts ea* program 
t meets ! foll[+ crit]ia3 7#a7 ,)       
respect any program ( ! ag5cy e/abli%$  
dur+ ! prec$+ two fiscal ye>s1 any su*  
program mak+ m ?an #ajj1jjj1jjj 9       
paym5ts 9 any "o fiscal ye>4  7#b7 ,=   

any program ( ! ag5cy n e/abli%$ dur+ ! 
prec$+ two fiscal ye>s1 any su* program 
t _h outlays t exce$$ #a1ejj1jjj1jjj 9 !
 prec$+ fiscal ye>4  7b7 ,implem5tation 
( proactive analytics = high-,risk area 
,an ag5cy adm9i/]+ a program susceptible
 to significant improp] paym5ts %all    
implem5t proactive analytics = "o       
high-risk area ( ! program4  7c7        
,reports on ,actions ,to r$uce improp]  
paym5ts ,n lat] ?an two ye>s aft] a head
 ( an ag5cy has designat$ a program z   
susceptible to improp] paym5ts1 ! head (
 ! ag5cy adm9i/]+ ! program %all submit 
a report on ef=ts ( ! ag5cy to r$uce &  
prev5t improp] paym5ts & fraud ) respect
 to ! program1 includ+ ! foll[+3 7#a7 ,)
 respect to a program t is n a          
high-priority program at ! "t ( !       
submission ( ! report1 ! foll[+3 7,a7 ,a
 description ( ! proactive analytics    
implem5t$ 9 ! two fiscal ye>s prec$+ !  
submission ( ! report to r$uce improp]  
paym5ts & fraud ) respect to su*        
program4  7,b7 ,metrics demon/rat+ !    

effectiv5ess ( ! proactive analytics    
implem5t$4  7,c7 ,an analysis ( :e!r !  
ag5cy anticipates ! program w rema9     
susceptible to improp] paym5ts & require
 cont9u$ designation z su*4  7,d7 ,a    
plan =-- 7i7 cont9u+ to use proactive   
analytics ) respect to t program2  7ii7 
improv+ ! proactive analytics us$ )     
respect to t program2 &  7iii7 id5tify+1
 9 consultation ) ! ,adm9i/rator ( !    
,,fraud1 additional fraud & improp]     
paym5t mitigation /rategies1 t c\ld be  
employ$ by ! ag5cy if ! program is      
r$esg9at$ z a program susceptible to    
significant improp] paym5ts4  7#b7 ,)   
respect to a program t is a             
high-priority program at ! "t ( !       
submission ( ! report1 ! foll[+3 7,a7 ,a
 copy ( ! plan approv$ "u section #ccei 
= ! program4  7,b7 ,analysis ( :e!r     
implem5tation ( t plan has r$uc$ &      
prev5t$ improp] paym5ts & fraud4  7,c7  
,if ! plan has n r$uc$ or prev5t$       
improp] paym5ts or fraud-- 7i7 an       
explanation ( :y ! plan has n r$uc$ or  

prev5t$ improp] paym5ts or fraud2 &     
7ii7 a new plan ) a diff]5t /rategy     
develop$ 9 consultation ) ! ,adm9i/rator
 ( ! ,,fraud1 to r$uce or prev5t improp]
 paym5ts or fraud4  7,d7 ,a /atem5t (   
:e!r ! ag5cy has :at is ne$$ ) respect  
to int]nal controls1 human capital1 &   
in=mation sy/ems & o!r infra/ructure1 to
 implem5t ! requirem5ts describ$ 9      
sections #ccei & #ccfj4  7,e7 ,e/imates 
(-- 7i7 any co/s avoid$ & doll>s sav$ by
 ! implem5tation ( sections #ccei &     
#ccfj2  7ii7 any *ange 9 adm9i/rative   
burd5 because ( ! implem5tation (       
sections #ccei & #ccfj2 &  7iii7 ! numb]
 ( p]sons eligible to obta9 a ?+ ( value
 t did n receive su* ?+ ( value because 
( ! implem5tation ( sections #ccei &    
#ccfj4  7#c7 ,:e!r ! in=mation te*nology
 7z def9$ 9 section #aaaja ( title #dj7 
us$ by ! ag5cy ) respect to ! program is
 capable ( deliv]+ real-"t data-- 7,a7  
to ! ,adm9i/rator ( ! ,,fraud =         
inclusion 9 ! da%bo>d requir$ to be     
e/abli%$ by section #ejh7;b77#c72 &     

7,b7 = ! purpose ( implem5t+ proactive  
analytics1 z requir$ "u section #ccei & 
#ccfj4  7#d7 ,a description ( ! quality 
( any improp] paym5t e/imates &         
me?odology ( ! ag5cy relat+ to !        
program1 includ+-- 7,a7 *all5ges to     
accurately e/imat+ improp] paym5ts = !  
program2 &  7,b7 plans to improve !     
quality ( ! e/imates4  #ccfj4           
,anti-fraud controls = high-priority    
programs  7a7 ,designation ,by ,janu>y  
#ca ( ea* fiscal ye>1 ! ,adm9i/rator    
%all designate = ! rema9d] ( t fiscal   
ye> & ! next full fiscal ye>1 any       
program ) outlays 9 an am\nt equal to or
 9 excess ( #ej1jjj1jjj1jjj ) respect to
 ! prec$+ fiscal ye> z a high-priority  
program4  7b7 ,plan ,to implem5t        
anti-,fraud policy = ea* high-,priority 
program  7#a7 ,plan ,! head ( an ag5cy  
adm9i/]+ a high-priority program %all   
develop a plan to implem5t anti-fraud   
controls = t program1 t-- 7,a7 at a     
m9imum includes a plan to use-- 7i7 any 
solution t v]ifies & au!nticates        

id5tity1 kn[n z digital id5tity-pro(+   
solutions1 if det]m9$ necess>y by !     
,adm9i/rator to effectively r$uce &     
prev5t fraud & improp] paym5ts 9 !      
high-priority program2  7ii7 ?reat      
intellig5ce1 includ+ op5 s\rce          
intellig5ce & intellig5ce collect$ f    
locations on ! int]net ref]r$ to z !    
deep web & d>k web1 to id5tify &        
mitigate em]g+ fraud ?reats2 &  7iii7   
proactive analytics2 &  7,b7 takes into 
consid]ation ! adm9i/rative burd5 (     
implem5t+ su* anti-fraud controls1      
includ+ consid]+ ! fraud risk pr(ile 7z 
def9$ 9 ! /udy ( ! ,gov]nm5t            
,acc\ntability ,(fice titl$ ,framework =
 ,manag+ ,fraud ,risks 9 ,f$]al         
,programs7 ( ! program4  7#b7 ,initial  
submission ( plan to ,adm9i/rator =     
approval  7,a7 ,initial submission ,n   
lat] ?an #ij days aft] ! date on :i* a  
program is designat$ z a high-priority  
program "u subsection 7a71 ! ag5cy      
adm9i/]+ ! high-priority program %all   
submit to ! ,adm9i/rator ! plan develop$

 "u p>agraph 7#a74  7,b7 ,approval or   
d5ial ( plan ,n lat] ?an #fj days aft] !
 date on :i* ! plan is submitt$ pursuant
 to subp>agraph 7,a71 ! ,adm9i/rator    
%all approve or d5y su* plan4  7#c7     
,resubmission ( plan to ,adm9i/rator =  
approval 9 case ( d5ial  7,a7 ,9 g5]al  
,an ag5cy t submits a plan t is d5i$ by 
! ,adm9i/rator "u p>agraph 7#b7 %all1   
until su* "t z ! ,adm9i/rator approves !
 plan-- 7i7 revise ! plan2 &  7ii7      
submit ! plan z revis$ "u clause 7i7 to 
! ,adm9i/rator4  7,b7 ,approval or d5ial
 ( revis$ plan ,! ,adm9i/rator %all     
approve or d5y a plan submitt$ "u       
subp>agraph 7,a7 n lat] ?an #fj days    
aft] ! ,adm9i/rator receives ! plan4    
7,c7 ,te*nical assi/ance ,! ,adm9i/rator
 may provide te*nical assi/ance to any  
ag5cy requir$ to revise a plan "u       
subp>agraph 7,a74  7#d7 ,crit]ia = !    
approval or d5ial ( plan ,n lat] ?an    
,janu>y #ca ( ea* ye>1 ! ,adm9i/rator   
%all provide to ea* ag5cy adm9i/]+ a    
high-priority program crit]ia on ! basis

 ( :i* ! ,adm9i/rator w approve or d5y a
 plan "u ?is subsection4  7#e7 ,report  
to ,congress ,an ag5cy requir$ to submit
 a plan = approval "u ?is subsection )  
respect a high-priority program1 & has  
su* plan d5i$ by ! ,adm9i/rator ?ree    
times1 %all submit a report to ,congress
 on :y ! plan has n be5 approv$ by !    
,adm9i/rator4  7c7 ,program ,integrity  
,fund  7#a7 ,e/abli%m5t ,!re is e/abli%$
 9 ! ,treasury ( ! ,unit$ ,/ates a fund 
to be kn[n z ! ,program ,integrity      
,fund4  7#b7 ,use ( ,fund ,am\nts 9 !   
fund may be allocat$ by ! ,adm9i/rator  
to ag5cies to implem5t plans approv$ by 
! ,adm9i/rator "u subsection 7b74  7#c7 
,managem5t ( ! ,program ,integrity ,fund
  7,a7 ,application process ,n lat] ?an 
#ij days aft] ! date ( ! enactm5t ( ?is 
p>agraph1 ! ,adm9i/rator %all-- 7i7     
e/abli% a process ?r\gh :i* ! head ( an 
ag5cy may reque/ t funds be allocat$ f !
 ,program ,integrity ,fund to ! ag5cy2 &
  7ii7 submit to ,congress a report t   
describes ! process e/abli%$ pursuant to

 clause 7i74  7,b7 ,aw>d ( funds ,9     
det]m9+ ! am\nt1 if any1 ( funds to be  
allocat$ to an ag5cy f ! ,program       
,integrity ,fund "u p>agraph 7#b71 !    
,adm9i/rator %all consid] ! ext5t to :i*
 ! plan approv$ by ! ,adm9i/rator "u    
subsection 7b7 ( ! ag5cy-- 7i7 implem5ts
 ! use ( proactive analytics2  7ii7 is  
likely to significantly r$uce or prev5t 
improp] paym5ts & fraud2 &  7iii7       
consid]s ! adm9i/rative burd5 (         
implem5t+ ! plan1 includ+ :e!r !re is a 
cle> indication t ! ag5cy consid]$ :e!r 
!re are any anti-fraud controls o!r ?an 
! anti-fraud controls to be implem5t$ "u
 ! plan t c\ld be implem5t$ by ! ag5cy )
 less ( an adm9i/rative burd5 on        
individuals :o int]act ) ! program4     
7#d7 ,au?orization ( appropriations ,!re
 are au?oriz$ to be appropriat$         
#a1jjj1jjj1jjj = fiscal ye> #bjbc = !   
,program ,integrity ,fund1 to rema9     
available until exp5d$4  7d7 ,def9itions
 ,9 ?is section3 7#a7 ,adm9i/rator ,!   
t]m ,adm9i/rator means ! ,adm9i/rator ( 

! ,,fraud4  7#b7 ,adm9i/rative burd5 ,! 
t]m adm9i/rative burd5 means a co/ t a  
p]son incurs 9 int]act+ ) ! ag5cy to    
obta9 a ?+ ( value f ! ag5cy1 includ+ ! 
foll[+3 7,a7 ,! am\nt ( "t & ef=t exp5d$
 by ! p]son to le>n ab\t-- 7i7 ! nature 
( ! ?+ ( value2 &  7ii7 h[ to ga9 access
 to ! ?+ ( value1 includ+-- 7,i7 any    
program or s]vice ( ! ag5cy ?r\gh :i* ! 
p]son may obta9 ! ?+ ( value f ! ag5cy2 
&  7,,ii7 any requirem5t & condition t  
mu/ be satisfi$ = ! p]son to obta9 &    
ma9ta9 possession ( ! ?+ ( value f !    
gov]nm5t program or s]vice4  7,b7 ,!    
am\nt ( "t x takes to-- 7i7 provide     
in=mation & docum5tation to satisfy     
requirem5ts to obta9 & ma9ta9 possession
 ( ! ?+ ( value2 &  7ii7 respond to     
discretion>y reque/s ( program          
adm9i/rators = ! purpose ( obta9+ &     
ma9ta9+ possession ( ! ?+ ( value4  7,c7
 ,any f9ancial co/ to access s]vices t  
may be necess>y to receive ! ?+ ( value 
7su* z fees1 legal repres5tation1 &     
travel co/s74  7#c7 ,ag5cy adm9i/]+ a   

program susceptible to significant      
improp] paym5ts ,! t]m ag5cy adm9i/]+ a 
program susceptible to significant      
improp] paym5ts means an ag5cy t is     
responsible = adm9i/]+ at lea/ "o       
program t is designat$ z susceptible to 
significant improp] paym5ts "u section  
#ccei4  7#d7 ,ag5cy adm9i/]+ a          
high-priority program ,! t]m ag5cy      
adm9i/]+ a high-priority program means  
an ag5cy t is responsible = adm9i/]+ at 
lea/ "o program t is designat$ z        
high-priority "u ?is section4  7#e7     
,anti-fraud control ,! t]m anti-fraud   
control means a process1 sy/em1 or      
te*nology t c be implem5t$ to prev5t    
fraud & improp] paym5ts4  7#f7 ,data ,! 
t]m data has ! mean+ giv5 ! t]m 9       
section #cejb ( title #dd4  7#g7 ,device
 metadata ,! t]m device metadata means  
/ructural or descriptive data ab\t a    
connect$ device 7z def9$ 9 section      
#ijb7;a7 ( ! ,consolidat$               
,appropriations ,act1 #bjba 7#dg        
,u4,s4,c4 #acjf7;a7771 su* z data ab\t !

 type1 model1 ,,ip address1 &           
geolocation ( ! device4  7#h7 ,fraud ,! 
t]m fraud means obta9+ a ?+ ( value     
?r\gh willful misrepres5tation4  7#i7   
,proactive analytics ,! t]m proactive   
analytics means ! collection & analysis 
( data 7includ+ data t is device        
metadata1 adm9i/rative data controll$ by
 ! ag5cy1 & data f o!r gov]nm5tal &     
non-gov]nm5tal s\rces7 to prev5t fraud &
 improp] paym5ts f occurr+1 includ+ by  
id5tify+ anomal\s or suspici\s patt]ns t
 might w>rant fur!r inve/igation4  4    
#d4 ,am5dm5ts relat$ to improp] paym5ts 
provisions  7a7 ,9 g5]al ,*apt] #cc (   
subtitle ,,iii ( title #ca1 ,unit$      
,/ates ,code1 is am5d$-- 7#a7 9 section 
#ccea-- 7,a7 9 p>agraph 7#b71 by add+ at
 ! end ! foll[+3  7,d7 has satisfi$ !   
requirem5ts ( section #ccfj ) respect to
 ea* high-priority program adm9i/]$ by !
 ag5cy2 &  7,e7 has implem5t$ proactive 
analytics = "o high-risk area 9         
accordance ) section #ccei7;b74  2  7,b7
 by r$esignat+ p>agraphs 7#d71 7#e71    

7#f71 7#g71 & 7#h7 z p>agraphs 7#e71    
7#f71 7#h71 7#i71 & 7#aj71 respectively2
  7,c7 by ins]t+ aft] p>agraph 7#c7 !   
foll[+3  7#d7 ,high-,priority ,program  
,! t]m high-priority program means a    
program designat$ "u section #ccfj7;a74 
2 &  7,d7 by ins]t+ aft] p>agraph 7#f71 
z s r$esignat$1 ! foll[+3  7#g7 ,program
 susceptible to significant improp]     
paym5ts ,! t]m program susceptible to   
significant improp] paym5ts means a     
program designat$ "u section #ccei7;a74 
2  7#b7 9 section #cceb-- 7,a7 by /rik+ 
subsections 7a71 7b71 7d71 & 7e72  7,b7 
by r$esignat+ subsections 7c71 7f71 7g71
 7h71 & 7i7 z subsections 7a71 7b71 7c71
 7d71 & 7e71 respectively2  7,c7 9      
subsection 7a77#a71 z s r$esignat$1 by  
/rik+ ,) respect to ea* program &       
activity id5tifi$ "u subsection 7a77#a71
 ! head ( ! relevant executive ag5cy    
%all & ins]t+ ,) respect to ea* program 
or activity ) outlays exce$+            
#a1ejj1jjj1jjj1 ! head ( ! relevant     
executive ag5cy %all82  7,d7 9          

subsection 7b77#b71 z s r$esignat$-- 7i7
 9 subp>agraph 7,a71 by /rik+ & recov]y 
actions2  7ii7 9 subp>agraph 7,d71 by   
/rik+ 2 & & ins]t+ a semicolon2  7iii7 9
 subp>agraph 7,e71 by /rik+ ! p]iod at !
 end & ins]t+ 2 &2 &  7iv7 by ins]t+    
aft] subp>agraph 7,e71 ! foll[+3  7,f7  
,gov]nm5twide-- 7i7 any co/ avoid$ by   
implem5t+ sections #ccei & #ccfj2  7ii7 
any *ange 9 adm9i/rative burd5 by       
implem5t+ sections #ccei & #ccfj2 &     
7iii7 ! numb] ( p]sons eligible to obta9
 a ?+ ( value t did n receive su* ?+ (  
value because ( ! implem5tation (       
sections #ccei & #ccfj4  2 &  7,e7 9    
subsection 7e71 z s r$esignat$-- 7i7 9  
p>agraph 7#a77;,a71 by /rik+ %all &     
ins]t+ may2  7ii7 by /rik+ p>agraph     
7#c72  7iii7 by r$esignat+ p>agraphs    
7#d7 & 7#e7 z p>agraphs 7#c7 & 7#d71    
respectively2 &  7iv7 9 p>agraph 7#d71 z
 s r$esignat$1 by /rik+ p>agraph 7#d7 & 
ins]t+ p>agraph 7#c72  7#c7 9 section   
#ccec7;a7-- 7,a7 by /rik+ ,annual be=e  
,compliance2 &  7,b7 9 p>agraph 7#a71 by

 /rik+ ,ea* fiscal ye> & ins]t+ ,n less 
frequ5tly ?an once e #c fiscal ye>s2    
7#d7 by /rik+ section #ccee2 &  7#e7 by 
am5d+ section #cceg7;d7 to read z       
foll[s3  7d7 ,reports ,= ea* fiscal ye>1
 ! head ( ea* ag5cy %all submit to      
,congress1 9 ! report conta9+ ! annual  
f9ancial /atem5t ( ! ag5cy1 a report t  
includes ! foll[+3 7#a7 ,! progress ( ! 
ag5cy 9-- 7,a7 implem5t+-- 7i7 !        
f9ancial & adm9i/rative controls requir$
 to be e/abli%$ "u subsection 7c72  7ii7
 ! fraud risk pr9ciples 9 ! /&>ds       
e/abli%$ by ! ,gov]nm5t ,acc\ntability  
,(fice 9 ! ,/&>ds = ,int]nal ,control 9 
! ,f$]al ,gov]nm5t 7commonly kn[n z !   
,gre5 ,book72 &  7iii7 ! requirem5ts 9 !
 ,(fice ( ,managem5t & ,budget ,circul> 
,a-#abc ) respect to ! lead+ practices =
 manag+ fraud risk2  7,b7 id5tify+ fraud
 risks & vuln]abilities1 includ+ )      
respect to payroll1 b5efici>y paym5ts1  
grants1 l>ge contracts1 & pur*ase &     
travel c>ds2 &  7,c7 e/abli%+ /rategies1
 proc$ures1 & o!r /eps to curb fraud4   

7#b7 ,9 accordance ) ! report ( !       
,gov]nm5t ,acc\ntability ,(fice titl$   
,framework = ,manag+ ,fraud ,risks 9    
,f$]al ,programs11 publi%$ on ,july #bh1
 #bjae1 ! foll[+3 7,a7 ,an id5tification
 (-- 7i7 ! entity ( ! ag5cy & ! p]sonnel
 ( ! entity d$icat$ to lead+ ! fraud    
risk managem5t activities ( ! ag5cy2    
7ii7 roles & responsibilities ( !       
p]sonnel ( su* entity1 includ+ any      
program or op]ation = :i* ! p]sonnel is 
responsible = ov]see+2  7iii7 capacity1 
includ+ any limitation1 ( su* entity to 
/rategically manage fraud risks2 &  7iv7
 any program or op]ation = :i* !re is n 
p]sonnel d$icat$ to lead+ fraud risk    
managem5t activities1 along ) a detail$ 
ju/ification = :y ! ag5cy does n h an   
d$icat$ p]sonnel to lead fraud risk     
managem5t activities4  7,b7 ,! /atus ( !
 fraud risk pr(iles ( ea* program &     
op]ation ( ! ag5cy1 includ+-- 7i7 ! date
 on :i* ! pr(iles 7 la/ updat$2 &  7ii7 
! date on :i* ! ag5cy plans to next     
update ! pr(ile4  7,c7 ,any program or  

op]ation = :i* !re is n a fraud risk    
pr(ile1 along ) a detail$ ju/ification =
 :y su* program or op]ation does n h a  
fraud risk pr(ile4  7,d7 ,! /atus ( any 
anti-fraud /rategy = ea* program &      
op]ation ( ! ag5cy1 includ+-- 7i7 ! date
 on :i* any su* /rategy 0 la/ updat$2 & 
7ii7 ! date on :i* ! ag5cy plans to next
 update ea* su* /rategy4  7,e7 ,any     
program or op]ation = :i* !re is n any  
anti-fraud /rategy1 along ) a detail$   
ju/ification = :y !re is n any          
anti-fraud /rategy = su* program or     
op]ation4  4  7b7 ,recov]y ( co/s       
,section #chjf7;g77#a7 ( title #ca1     
,unit$ ,/ates ,code1 is am5d$ to read z 
foll[s3  7#a7 ,recov]y ( co/s  7,a7     
,except z provid$ 9 p>agraph 7#b7-- 7i7 
any am\nt collect$ "u ?is *apt] or *apt]
 #cc %all be us$ to reimburse any       
au?ority t obligat$ funds 9 support (   
ef=ts ( ! au?ority to r$uce or prev5t   
improp] paym5ts or fraud1 includ+       
prosecution ( ! action1 any c\rt or he>+
 co/s1 inve/m5ts 9 in=mation            

te*nologies1 or ! hir+ ( additional /aff
 relat$ to su* ef=ts2 &  7ii7 am\nts    
reimburs$ "u clause 7i7 %all-- 7,i7 be  
deposit$ 9-- 7aa7 ! appropriations      
acc\nt ( ! au?ority f :i* ! funds       
describ$ 9 subp>agraph 7,a7 7 obligat$2 
7bb7 any o!r simil> appropriations      
acc\nt ( ! au?ority2 or  7cc7 if !      
au?ority obligat$ nonappropriat$ funds1 
an appropriate acc\nt o!r ?an any acc\nt
 "u item 7aa7 or 7bb72 &  7,,ii7 rema9  
available until exp5d$4  7,b7 ,any am\nt
 rema9+ aft] reimbursem5ts describ$ 9   
subp>agraph 7,a7 %all be deposit$ z     
miscellane\s receipts 9 ! ,treasury ( ! 
,unit$ ,/ates4  4  7c7 ,delegation to   
,,fraud ,! ,director ( ! ,(fice (       
,managem5t & ,budget %all delegate to ! 
,adm9i/rator ( ! ,,fraud any function ( 
! ,director "u sub*apt] ,,iv ( *apt] #cc
 ( title #ca1 ,unit$ ,/ates ,code1      
relat+ to ! id5tification1 analysis1 &  
r$uction ( improp] paym5ts & fraud4  #e4
 ,te*nical & con=m+ am5dm5ts  7a7       
,section #ccea ,section #ccea ( title   

#ca1 ,unit$ ,/ates ,code1 is am5d$--    
7#a7 9 p>agraph 7#b7-- 7,a7 9           
subp>agraph 7,c71 by /rik+ programs &   
activities id5tifi$ & ins]t+ programs   
describ$ "u2  7,b7 9 subp>agraph 7,f71  
by /rik+ section #cceb7;c7 & ins]t+     
section #cceb7;a72  7,c7 by /rik+       
subp>agraphs 7,b71 7,d71 & 7,e72 &  7,d7
 by r$esignat+ subp>agraphs 7,c7 & 7,f7 
z subp>agraphs 7,b7 & 7,c7 respectively2
 &  7#b7 9 p>agraph 7#i71 by /rik+      
section #cceb7;i7 & ins]t+ section      
#cceb7;e74  7b7 ,am5dm5t to table (     
cont5ts ,! table ( cont5ts =-- 7#a7     
sub*apt] ,i ( *apt] #e ( subtitle ,i (  
title #ca1 ,unit$ ,/ates ,code1 is am5d$
 by add+ at ! end ! foll[+3  ,sec4 #ejh4
 ,f$]al ,real ,anti-fraud ,unifi$       
,directorate4  2  &  7#b7 sub*apt] ,,iv 
( *apt] #cc ( subtitle ,,iii ( title    
#ca1 ,unit$ ,/ates ,code1 is am5d$ by-- 
7,a7 /rik+ ! item relat$ to section     
#ccee2 &  7,b7 add+ at ! end ! foll[+   
new item3  ,sec4 #ccei4 ,proactive      
analytics ) respect to programs         

susceptible to significant improp]      
paym5ts4,sec4 #ccfj4 ,anti-fraud        
controls = high-priority programs4  4