The Fraud Bureau is a vital division within the New York State government dedicated to detecting, investigating, and preventing fraudulent activities that impact public programs and services. Focused on protecting taxpayer funds and maintaining the integrity of government operations, the bureau plays a crucial role in maintaining transparency and accountability. Through coordinated investigations and interagency partnerships, the Fraud Bureau closely monitors claims, financial records, and public assistance transactions to identify irregularities and potential misconduct. It serves as a key resource for both local agencies and the public by facilitating the reporting of suspected fraud through secure and confidential channels.

Renowned for its expertise in regulatory compliance and investigative procedures, the bureau often collaborates with law enforcement at the local, state, and federal levels. Educational outreach is another key function, as the agency regularly provides fraud prevention guidance and training to other state departments, community organizations, and stakeholders. With a deep commitment to integrity and public trust, the Fraud Bureau plays a strategic role in strengthening New York State’s governance and public service standards.

Key Services:

– Investigation of fraud in state-administered programs
– Detection of financial and benefits-related irregularities
– Coordination with law enforcement on fraud prevention efforts
– Public education and outreach on fraud awareness
– Secure reporting and intake of fraud complaints
– Regulatory compliance monitoring
– Collaborative support for interagency fraud investigations
– Data analysis for identifying fraud trends and vulnerabilities