Follow-up Review of the Social Security Administration's Controls to Prevent and Detect Direct Deposit Fraud (Limited Distribution)
(A-14-05-15061)

Our objective was to determine whether the Social Security Administration (SSA) implemented recommendations made in our September 25, 2001 report, Review of the Social Security Administration's Controls to Prevent and Detect Direct Deposit Fraud
(A-14-99-12008).

SSA has made significant progress in addressing the six recommendations from our prior audit. SSA had fully implemented recommendations two through six. Related to recommendation one from our prior report, SSA needed to continue its efforts to improve its Comprehensive Integrity Review Process.

This report contains restricted information for official use. Distribution is limited to authorized officials.