Government Research - May 2023 Risk & Fraud System Use information This information is required to validate your qualification for our research. Question Title * 1. Which of the following best describes the organization you work for? Select one response Federal government State government County, city, or municipality government Private industry/commercial Other, please specify None of the above Question Title * 2. Which one of the following categories best describes your department or agency’s overall role? (Select one) Business Development Code Enforcement Commissioner Compliance / Risk Consumer Affairs / Protection Economic Development Environmental Gaming Board / Commissions Inspector General Insurance Department / Review Licensing Parks and Recreation Port Authority Retirement State Department Transportation Tribal Gambling / Gaming Unemployment HHS-Child Support HHS-Health and Human Services HHS-Program Integrity HHS-Social Services HHS-Veterans Other (please specify) Question Title * 3. How many people in your department serve in fraud analysis / investigative roles? 1-9 10-19 20-30 31-50 More than 50 Don't Know Other (please specify) Question Title * 4. Which of the following best represents your role? Program Integrity Director Compliance Officer Data Scientist Criminal Investigator Program Integrity Analyst Case Analyst Child Support Lead worker Financial Assistance Supervisor Social Services Supervisor Eligibility Director Program Intake Specialist County agency social worker Eligibility Worker Child Support Services Social Worker Regional Manager / Public Service Administrator Housing – Compliance and Vendor Management Medicare / Medicaid Eligibility administration Other (please specify) Question Title * 5. Which of the following best represents your level? Executive VP Director Manager Supervisor Individual Contributor / SME / Consultant Other (please specify) Question Title * 6. Which of the following Public Records or Fraud Waste and Abuse Detection are you aware of or use? We USE this software I am AWARE of this software, but we don't use it I am NOT AWARE of this software Accenture Accenture We USE this software Accenture I am AWARE of this software, but we don't use it Accenture I am NOT AWARE of this software BeenVerified BeenVerified We USE this software BeenVerified I am AWARE of this software, but we don't use it BeenVerified I am NOT AWARE of this software Bloomberg Bloomberg We USE this software Bloomberg I am AWARE of this software, but we don't use it Bloomberg I am NOT AWARE of this software Deloitte Deloitte We USE this software Deloitte I am AWARE of this software, but we don't use it Deloitte I am NOT AWARE of this software Gainwell Gainwell We USE this software Gainwell I am AWARE of this software, but we don't use it Gainwell I am NOT AWARE of this software ID.ME ID.ME We USE this software ID.ME I am AWARE of this software, but we don't use it ID.ME I am NOT AWARE of this software LexisNexis (Accurint, InstantID, ThreatMetrix) LexisNexis (Accurint, InstantID, ThreatMetrix) We USE this software LexisNexis (Accurint, InstantID, ThreatMetrix) I am AWARE of this software, but we don't use it LexisNexis (Accurint, InstantID, ThreatMetrix) I am NOT AWARE of this software Optum Optum We USE this software Optum I am AWARE of this software, but we don't use it Optum I am NOT AWARE of this software PACER PACER We USE this software PACER I am AWARE of this software, but we don't use it PACER I am NOT AWARE of this software PCG PCG We USE this software PCG I am AWARE of this software, but we don't use it PCG I am NOT AWARE of this software SAS SAS We USE this software SAS I am AWARE of this software, but we don't use it SAS I am NOT AWARE of this software Socure Socure We USE this software Socure I am AWARE of this software, but we don't use it Socure I am NOT AWARE of this software Spokeo Spokeo We USE this software Spokeo I am AWARE of this software, but we don't use it Spokeo I am NOT AWARE of this software TransUnion TLOxp TransUnion TLOxp We USE this software TransUnion TLOxp I am AWARE of this software, but we don't use it TransUnion TLOxp I am NOT AWARE of this software The Work Number The Work Number We USE this software The Work Number I am AWARE of this software, but we don't use it The Work Number I am NOT AWARE of this software Thomson Reuters (Fraud Detect, ID Risk Analysis, Clear) Thomson Reuters (Fraud Detect, ID Risk Analysis, Clear) We USE this software Thomson Reuters (Fraud Detect, ID Risk Analysis, Clear) I am AWARE of this software, but we don't use it Thomson Reuters (Fraud Detect, ID Risk Analysis, Clear) I am NOT AWARE of this software Other risk or fraud prevention solutions: Please specify Question Title * 7. In which of the following ways are you involved in your organization’s handling of fraud and abuse? Routine use of fraud and abuse solutions to accomplish work Interaction with vendors addressing fraud and abuse Participation in programs or projects addressing fraud and abuse Management of programs or projects addressing fraud and abuse Executive-level oversight of programs or projects addressing fraud and abuse Other (please specify) None of the above Next