Johana Ayers @frauducator
Seeking to make the U.S. government more accountable, one audit/investigation at a time @USGAO. Opinions my own. Retweets not endorsements. Joined December 2021-
Tweets30
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Followers32
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Following118
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Likes11
Young Padawan—#MayThe4thBeWithYou! Help prevent fraud, you must. We recently estimated that annual losses from fraud could be as much as $521 billion. Today’s WatchBlog post looks at how to strike back against this menace…in a #StarWars theme: gao.gov/blog/may-4th-b…
While #Kendrick and #Drake are dropping diss tracks, the government is losing money to fraud—which is a diss on the American taxpayer. There’s nothing euphoric about our estimate of fraud in federal government—up to $521 billion a year. 🫳🎤 Learn more: gao.gov/podcast/our-fi…
If the podcast piqued your interest, check out the full report - gao.gov/products/gao-2… #fightfraud
To fight fraud you have to find it and know how it happened. #fightfraud
To fight fraud you have to find it and know how it happened. #fightfraud
For those of you who want to read the full report to better understand how fraud can threaten national and homeland security...
For those of you who want to read the full report to better understand how fraud can threaten national and homeland security...
In the wrong hands, radioactive materials can be used to make dirty bombs. @NRCgov monitors the use of these materials, but our undercover investigators found gaps in this oversight. Today’s podcast with GAO’s Allison Bawden and Howard Arp explores: gao.gov/products/gao-2…
Fraudulent activities can have national and homeland security implications. Learn more in this article and get details in the soon to be released GAO report. nbcnews.com/news/easy-get-…
Read more about GAO's designation of the Unemployment Insurance System as being at high risk...
Read more about GAO's designation of the Unemployment Insurance System as being at high risk...
U.S. watchdog warns unemployment benefits are at ‘high risk’ of fraud, abuse washingtonpost.com/us-policy/2022…
Federal Officials Discuss Making COVID and Future Oversight More Effective dlvr.it/SLtv79
And if you are interested in reading the whole statement by the Comptroller General on what can be done to #fightfraud and better ensure accountability...
And if you are interested in reading the whole statement by the Comptroller General on what can be done to #fightfraud and better ensure accountability...
In case you missed it... tougher global rules to tackle anonymous shell companies and updates to jurisdictions under increased monitoring – just two of the outcomes from the FATF Plenary last week. See the full update here➡️bit.ly/3vBEWpV #FollowTheMoney
@washingtonpost recently reported that #RussianOligarchs may be evading global air travel bans because #FAA lacks accurate information about aircraft ownership—a concern we reported in 2020. Learn more about our recommendation to improve FAA’s oversight: gao.gov/products/gao-2…
Did you read in the WaPo how Rich oligarchs with private jets may be able to evade a U.S. ban on Russian planes? Learn more about GAO's recommendations for improving the FAA's aircraft registry system to address criminal, national security, & safety risks. gao.gov/products/gao-2…
#VirtualCurrencies are increasingly being used to facilitate drug and #HumanTrafficking. But tracing these payments has challenged federal law enforcement and their efforts to combat these crimes. Find out more in today’s blog post: gao.gov/blog/virtual-c…
To learn more about what should be done to fight unemployment insurance fraud be sure to read gao.gov/products/GAO-2… #fightfraud
To learn more about what should be done to fight unemployment insurance fraud be sure to read gao.gov/products/GAO-2… #fightfraud
Be sure to check out the report's enclosure on federal fraud cases! #fightfraud
Be sure to check out the report's enclosure on federal fraud cases! #fightfraud
Interested in learning more about fraud against federal programs, its impacts, and ways to combat it? Then check out the latest blog post from @USGAO! #fightfraud
Interested in learning more about fraud against federal programs, its impacts, and ways to combat it? Then check out the latest blog post from @USGAO! #fightfraud
If you don't want to read the report on VA's Community Care program, check out the podcast to learn about the issues and what steps the VA should take to protect veterans. fb.watch/awgOp2AGs_/
IvyRuth @s1HHAPpF1AQY1P
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AlvaUlysses @aauy88Oq3sMqZF
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Yano Magice @YMagice31923
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Tewthue @Tewthue85ly
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Coexsys Project Manag... @coexsysproject
447 Followers 4K Following Project Management | Time Tracking | Attendance Tracking | Issue Tracking | Expense Tracking . Connect via email - [email protected]
Gretta Goodwin @JusticeAuditor
11 Followers 50 Following Director @USGAO. Nonpartisan, fact-based analyses on justice and law enforcement issues. Clifton Strengths include Learner, Input, and Ideation.
Kathy Larin @kathryn_larin
37 Followers 90 Following Director at GAO for Human Services focus on protections for low-income families, nutrition, child welfare, child care, refugee and older adults programs
Renee Kadlubek @ReneeKadlu72000
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A. McDonough @mcdonoughannem
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Joseph Ovoke @joseph_ovo59927
0 Followers 57 Following
Molly Miller @G0llyM1ssM0lly
1 Followers 55 Following
PeterT - The Fraud Gu... @thefraudguy_uk
2K Followers 2K Following Counter Fraud and Cybercrime specialist and researcher. Podcast and Media guest. Love Brit sitcoms, Dr Who, Punk Rock, and Retro TV. More here for social 😎
Leslie V. Gordon @MedicareSentry
131 Followers 101 Following Director for #Medicare @USGAO. Nonpartisan, fact-based analysis to improve Medicare and its oversight. Opinions are mine. R/T/follow≠endorsement.
☯️🕉️✡️�... @ShannonOliviaP1
792 Followers 5K Following ⭐️; Instagram: shannonopeters. I have a severe seizure disorder with memory loss. Tired.
U.S. GAO @USGAO
55K Followers 850 Following Reports, podcasts & more from the congressional watchdog, the U.S. Government Accountability Office. For our legal decisions & opinions, follow @usgaolegal.
RICHKING JAY @RICKGING15
65 Followers 819 Following I love meeting new people, playing and watching sports i love reading and fishing, camping in the summer i like watching movies and listening to music
Corpay Spend Manageme... @CorpaySpendMgmt
7K Followers 6K Following We help accounts payable move from paper checks to electronic payments with intuitive software and comprehensive services. Part of the @FLEETCOR family.
Josh Akery @J_Scott_Avery
4 Followers 67 Following
Joel Koerts @joelkoerts
64 Followers 920 Following
Ross Gianfortune @rjgianfortune
1K Followers 2K Following Digital journalist/editor. Bylines @washingtonpost, @theatlantic, some zines, etc. @rjgianfortune basically everywhere, including bsky, IG, whatever.
GovExec @GovExec
51K Followers 888 Following GovExec covers the most pressing biz topics in fed government online and through live events. Send tips to [email protected] or DM
Alhagie sillah @Alhagie27826971
57 Followers 3K Following Life is a journey sometimes good and sometimes bad but still give thanks, bless and love to all mankind❤❤
Howard Arp @FraudSting
19 Followers 53 Following Director of Investigations for @USGAO in the Forensic Audits and Investigative Service Team. Career law enforcement professional with a sense of humor!
Latesha Love @LoveIntlaudits
61 Followers 32 Following Government senior executive serving congress by auditing U.S. international programs and policies.
Rebecca Shea @counterfrauddoc
27 Followers 30 Following Director, Forensic Audits and Investigative Services GAO
David Marroni @1stClassAuditor
94 Followers 42 Following Director for postal issues in @USGAO's Physical Infrastructure team.
David Marroni @fedstuffauditor
57 Followers 75 Following Director for federal property and building security issues with @USGAO Physical Infrastructure Team
Dan-CounterFraud @CouncilFraud
854 Followers 1K Following Head of Counter Fraud in UK tech sector, Certified Forensic Investigation Practitioner, Accredited Counter Fraud Manager. Views are my own
Allison Bawden @nukeoversight
522 Followers 392 Following Director at GAO for Nuclear Security. Adjunct instructor at American University. Performance auditor (auditress?).
Nathan Anderson @AtomicAuditor
387 Followers 428 Following Director of @USGAO’s nuclear cleanup and environmental liabilities portfolio. Fly fisherman with strong ties to the Pacific Northwest.
Transparency Internat... @TI_EU
22K Followers 6K Following Fighting #corruption in Brussels and beyond. The EU office of @anticorruption Sign up to our newsletter: https://t.co/BDsq1FP9UZ
Leslie V. Gordon @MedicareSentry
131 Followers 101 Following Director for #Medicare @USGAO. Nonpartisan, fact-based analysis to improve Medicare and its oversight. Opinions are mine. R/T/follow≠endorsement.
Ross Gianfortune @rjgianfortune
1K Followers 2K Following Digital journalist/editor. Bylines @washingtonpost, @theatlantic, some zines, etc. @rjgianfortune basically everywhere, including bsky, IG, whatever.
Howard Arp @FraudSting
19 Followers 53 Following Director of Investigations for @USGAO in the Forensic Audits and Investigative Service Team. Career law enforcement professional with a sense of humor!
FATF @FATFNews
137K Followers 173 Following The Financial Action Task Force leads global action to combat money laundering and terrorist financing
U.S. Secret Service @SecretService
1.5M Followers 84 Following The Secret Service is mandated by Congress to carry out an integrated mission of protection and criminal investigations.
AGD AU @agdgovau
4K Followers 263 Following Official Twitter account for the Australian Attorney-General’s Department.
AFP @AusFedPolice
54K Followers 366 Following This is the official Twitter account of the Australian Federal Police. DO NOT REPORT CRIME HERE.
Fiscal Service @FiscalService
6K Followers 395 Following @USTreasury Bureau with a mission to promote the financial integrity & operational efficiency of the U.S. Government.
Rebecca Shea @counterfrauddoc
27 Followers 30 Following Director, Forensic Audits and Investigative Services GAO
David Marroni @fedstuffauditor
57 Followers 75 Following Director for federal property and building security issues with @USGAO Physical Infrastructure Team
Transparency Internat... @anticorruption
274K Followers 1K Following We are a global movement that wants to end the injustice of corruption worldwide 💙 #UnitedAgainstCorruption Imprint: https://t.co/x6HEZZoOBF We're on Bluesky!
Risk & Compliance Por... @bacportal
9K Followers 2K Following Risk and compliance news by @ganintegrity. Follow @ganintegrity for future updates.
UNDP Anti-Corruption @UNDPGAIN
11K Followers 522 Following UNDP's Global Anti-Corruption Initiative (GAIN) (2014-2017). Anti-Corruption for Peaceful and Inclusive Societies (ACPIS) (2017-2023).
International Anti-Co... @IACCseries
14K Followers 897 Following We are the world's biggest anti-corruption forum. The #IACC2026 take place in the Dominican Republic. By @anticorruption. Imprint: https://t.co/LbV2AWE0ox
International Centre ... @StolenAssets
2K Followers 123 Following Located at the Basel Institute on Governance, ICAR helps countries to trace and recover stolen public assets through training, case/legal advice and IT tools.
NSA Inspector General @NSAOIG
1K Followers 49 Following Official site of the NSA Office of the Inspector General. We promote positive change through impactful, independent oversight. Retweets ≠ endorsement.
Cabinet Office @cabinetofficeuk
412K Followers 341 Following The centre of the UK government. We support the Prime Minister and make sure the government runs effectively.
Latesha Love @LoveIntlaudits
61 Followers 32 Following Government senior executive serving congress by auditing U.S. international programs and policies.
Government Matters @GovMattersTV
6K Followers 992 Following Please follow @7NewsDC for local and national government news.
NAPA @napawash
5K Followers 572 Following National Academy of Public Administration | Nonprofit, Independent, Nonpartisan, Congressionally-Chartered | Tackling Government's toughest management problems
INTOSAI General Secre... @INTOSAI_GS
778 Followers 11 Following Latest news provided by the General Secretariat of the International Organization of Supreme Audit Institutions (INTOSAI).
AGA @AGACGFM
2K Followers 819 Following AGA is the association that connects & empowers accountability professionals to advance good government, grow their expertise and accelerate their careers.
Anti-Corruption & Gov... @CIPE_ACGC
11K Followers 1K Following CIPE's (@CIPEglobal) Anti-Corruption & Governance Center works towards a world where governance is effective, inclusive, & transparent. 📃Blog: https://t.co/r8i2080Hnu
OECD Governance @OECDgov
27K Followers 2K Following Linking better policies with better lives 🏛️📊#PublicGovernance
CAROSAI @carosai1988
451 Followers 114 Following The official account for the Caribbean Organisation of Supreme Audit Institutions (CAROSAI). Vision: Towards Greater Accountability
Intergovernmental Aud... @AuditForums
112 Followers 159 Following Est 1973, IAF is an association of audit executives from federal, state, & local governments that supports improving coordination & cooperation in auditing.
Eurosai Presidency @EUROSAI_OP
1K Followers 134 Following Official Twitter Account of the EUROSAI (European Organisation of Supreme Audit Institutions) Presidency held by @MevakerGov
PASAI @PASAI_HQ
1K Followers 241 Following The Pacific Association of Supreme Audit Institutions (PASAI) is the official association of supreme audit institutions in the Pacific region.
INTOSAI Capacity Buil... @INTOSAI_CBC
899 Followers 218 Following We facilitate initiatives in support of supreme audit institutions building their capacities and enhancing their capabilities.
SmithsonianOIG @SmithsonianOIG
754 Followers 0 Following The OIG mission is to contribute to the strategic advancement of the Smithsonian through independent and transparent oversight. https://t.co/sJova7lUHz
U.S. Office of Govern... @OfficeGovEthics
58K Followers 181 Following Leading to prevent conflicts of interest in the Fed exec branch. RTs, links, follows, & @mentions ≠ endorsement. U.S. taxpayer funded. Privacy: https://t.co/xvlqIKIuB4
Board-CFPB OIG @OIG_FRB_CFPB
107 Followers 0 Following Follow @OIGFedCFPB for news & announcements from the Office of Inspector General for the Federal Reserve Board and Consumer Financial Protection Bureau
Inspector General @OIGNLRB
279 Followers 17 Following
U.S. Attorneys @USAttorneys
39K Followers 362 Following Official account of the United States Attorneys' Offices. Privacy policy: https://t.co/cvBSogxfCr
Federal News Network @FederalNewsNet
27K Followers 814 Following Helping feds meet their mission. Download our app here ➡️ https://t.co/hYaZnDTGWj
NASACT @nasact
519 Followers 133 Following The official page of the National Association of State Auditors, Comptrollers and Treasurers
Pandemic Response Acc... @COVID_Oversight
3K Followers 158 Following Hi, we’re the federal watchdog tracking $5 trillion+ in COVID relief and finding fraud and misuse of taxpayer money 💰 Suspect fraud? Blow the whistle 👇
EEOC-OIG @EEOCOIG
172 Followers 9 Following The OIG has jurisdiction to review the programs and personnel of the EEOC.
Denali Comm OIG @DenaliOIG
207 Followers 53 Following Official Twitter site of the Office of Inspector General, Denali Commission. Complaint hotline: (800) 424-5197.
EnergyOIG @EnergyOIG
2K Followers 111 Following @EnergyOIG strengthens the integrity, economy, and efficiency of @Energy. Contact our Hotline at https://t.co/x4Yj9O60qP. DMs and replies not monitored.
CIGIE @cigiegov
542 Followers 46 Following Official Twitter account for The Council of Inspectors General on Integrity and Efficiency
IRS Criminal Investig... @IRS_CI
19K Followers 398 Following IRS Criminal Investigation does not collect comments or messages on this site. Report fraud: https://t.co/pbByqy4blp. Privacy policy: https://t.co/zeAJuxI6AJ
Defense News @defense_news
260K Followers 364 Following Defense News is the global defense community's leading source of news & analysis on programs, policy, business & tech. Subscribe: https://t.co/9yyVXPil0I
US Postal Inspection ... @USPIS_HQ
25K Followers 1K Following We protect the U.S. mail. To report mail crime, visit https://t.co/vPfhvU6xqR. For emergencies, call 911. Social guidelines: https://t.co/p3nm39vCFy
Serious Fraud Office ... @SFO_NZ
915 Followers 203 Following The SFO is NZ's lead law enforcement agency for investigating and prosecuting serious financial crime. It also works to prevent financial crime and corruption.
Canadian Fraud News @CanadaFraudNews
1K Followers 599 Following Online news aggregator with a focus on Canadian fraud cases. 🇨🇦
Stop Medicare Fraud @Medicare_Fraud
3K Followers 30 Following Help the Department of Justice and the Department of Health and Human Services fight Medicare fraud. Privacy policy at http://t.co/atpVcTXlKm
Canadian Anti-Fraud C... @canantifraud
13K Followers 444 Following This account is not monitored 24/7. Call your local police to report a crime. Visit: https://t.co/zOUz7q96je Français : @antifraudecanTrends for United States
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