Big Data World Series?

The Kansas City Royals just won it all by playing great defense and following the old baseball motto – “hit ‘em where they ain’t.”  It’s also a motto that fraudsters have embraced as they continue hitting agencies from all angles.

In 2014, GAO officials tested the application controls for by creating 12 fake applicants and applying for coverage.  A whopping 11 of the 12 fake applicants were approved for subsidized coverage – if we’re talking batting averages, that’s a .916 clip.  The fictitious applicants received a total of about $30,000 in annual tax credits, and all 11 were automatically re-enrolled for coverage in 2015. If you want the full scoop, GAO released a report earlier this summer.

While has a multi-layer verification process to prevent fraudulent applicants from receiving subsidies, Uncle Sam seems more interested in increasing enrollment in the exchange than enforcing the barriers to prevent fraud.  These barriers have already rejected thousands of fraudsters, but if 11 of 12 fake applicants successfully received coverage, then how many fraudsters have been able to breach the exchange?

Big Data Clubhouse 
The Centers for Medicare and Medicaid Services (CMS) – the agency responsible for implementing the Affordable Care Act – admitted it doesn’t have the resources to adequately detect and prevent fraud.  It’s not for lack of effort on the part of CMS – they simply don’t have the training.  But if they want to learn how to make better use of available tools to better identify fraud, they’re welcome to join us for the Big Data Brainstorm on November 19 at the Newseum.

The Brainstorm opens with a keynote panel featuring LaVerne Council, CIO at VA; Dr. Jason Matheny, Director of IARPA; and Karen Neuman, Chief Privacy Officer at DHS.  Then it’s Linda Miller, Assistant Director of GAO, running the bases on her agency’s latest Fraud Risk Management Framework. From fraud detection to data privacy and integrity, the Big Data Brainstorm brings together the government’s all-star data management and analytics big hitters.

Gold Glove Defense
The Royals committed just two errors in the entire World Series, and Federal agencies should be detecting fraud with that kind of efficiency.  Instead, too many agencies operate comparably to the New York Mets, who committed several crucial errors in the World Series. Fraud costs Feds billions of dollars every year – check out MeriTalk’s “Stealing from Uncle Sam” study.  It damages crucial programs like, stopping them reaching their full potential.

Hope to see you at the Big Data Brainstorm on the 19th – your chance to swing for the fraudsters and strike out crooks.
Steve O'Keeffe
About Steve O'Keeffe
The most connected executive in the government technology community – O'Keeffe is an accomplished entrepreneur and tech-policy expert, with 30 years’ experience as an innovator at the crossroads of government and industry. He founded MeriTalk, O'Keeffe & Company, 300Brand, among other entities. O'Keeffe is a fixture on the Hill, in both the House and Senate, testifying on IT, budget, government workforce, and the requirement to modernize government IT to enhance outcomes for the American people and government employees. He is a champion for change, simplification, transparency, and clear communication of IT value without jargon. A committed philanthropist, O'Keeffe has served for 15 years on the USO-Metro Board of Directors – Vice Chairman of the Board and Chair of the Annual Awards Dinner. He started his career as a journalist – O'Keeffe has contributed to The Economist, Government Executive, Signal Magazine, The Washington Post, and, of course, MeriTalk.