Video & Transcript Research : 'fraud detection'
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NH
New Hampshire 2026 Regular Session
House State-Federal Relations and Veterans Affairs (01/23/2026)
State-Federal Relations and Veterans Affairs
Transcript Highlights:
- Um and with online signals um of fraud.
- seniors as they aren't able to detect seniors as they aren't able to detect the<02:44:31.040>
- different types of frauds or what are the different types of fraud methods that they use to scam people
- <02:51:19.439>
different call or how do you um detect different call or how do you um detect - types of um fraud methods that different types of um fraud methods that they<02:51:22.960>
use
TX
Transcript Highlights:
- Public health HG 4711 by Lopez A Bear relating the confidentiality of information used to prevent, detect
- HB 4763 by Olcott relating to reports by certain public institutions of higher education on fraud, waste
- circumstances or for the committee and criminal jurisprudence, HB 4884 by Alcott relating to the operation of fraud
- HB 4952 by Landgraf relating to the confidentiality of fraud detection and the deference.
- De Rosio relating the state election integrity and security ballot boxes, including the prevention, fraud
TX
Transcript Highlights:
- SB 4763 by Olcott relating to reports by certain public institutions of higher education on fraud waste
- or for the committing criminal jurisprudence HB 4884 by all caught relating to the operation of a fraud
- to non-irrigable land and irrigation districts, 4952 by Landgraf relating to the confidentiality of fraud
- detection and the deference of information under the public information law offered to the Committee
- by DeRozio ruling the state election integrity and security ballot boxes including the prevention fraud
Keywords:
property tax, ad valorem tax, tangible personal property, income-producing property, business personal property, tax exemption, local government finance, appraisal district, chief appraiser, rendition statement, property tax relief, small business, commercial property, leased property, related business entity, unified business enterprise, tax situs, Texas Tax Code, local taxing unit, constitutional amendment
AZ
Transcript Highlights:
- So from an investigative standpoint, for a detective, now I actually know the network that's talking
- It'll be fraud.
- You could hire a ton, an infinite number of more detectives, and keep arresting the drivers, but you're
- You could hire a tons, infinite number of more detectives and keep arresting the drivers, but you're
- Now in private practice, I work here in Arizona, but also with other states on consumer fraud actions
Summary:
The committee heard a presentation from Intel Expert/Expert Works on using its Intel Expert software to help the Department of Child Safety and law enforcement process large volumes of audio, video, and text data in cases involving missing, abused, neglected, and exploited children. The presenters said the tool can triage hotline calls, identify names, locations, relationships, criminal methods, and coded language, and produce translated and aggregated transcripts, with the goal of reducing hundreds of hours of manual review to minutes. Members discussed possible use with DCS, sheriffs, DOC, procurement and RFP issues, cost, and whether the system could help identify backlogs, serial abusers, and trafficking networks; the presenters said it is already used in Iowa and could be adapted quickly for Arizona. Committee members indicated interest in pursuing legislation, a pilot, or budget action, and said they would follow up with agencies and the presenters.
The committee then considered HB 2460, which would preempt local ordinances that penalize businesses for theft of movable property, especially shopping carts. The sponsor argued cities were shifting the cost of stolen carts onto businesses and consumers instead of pursuing thieves, while city and league representatives argued local ordinances were needed to address blight, sidewalk hazards, and abandoned carts, and that the bill would unnecessarily limit local control. After debate over whether businesses should be required to retrieve carts or use anti-theft devices, the committee passed HB 2460 on a 4-3 vote.
Next, the committee heard HB 2060, which would prohibit public educational institutions and ABOR from encouraging or facilitating abortions. The sponsor said taxpayer-funded schools should remain neutral and not use official roles to promote abortion, while opponents argued the bill would chill constitutionally protected health care information and referrals, especially on campuses where student health services may be the only care available. Supporters testified that campuses should provide alternatives such as pregnancy resources and adoption information. The committee passed HB 2060 on a 4-3 vote.
The committee also heard HB 2210, as amended, which would prohibit the state, political subdivisions, and private entities from using ADS-B aircraft surveillance data to calculate or collect fees from aircraft owners or operators. Supporters said the technology was intended for aviation safety and should not be repurposed as a tax-collection tool, warning that pilots might turn it off to avoid fees and reduce safety. Opponents, including the City of Phoenix, said airports need flexibility and that the bill could interfere with local airport operations. The committee adopted the Blackman amendment and then passed HB 2210 as amended on a 4-3 vote.
TX
Transcript Highlights:
- Identity theft is also related to automobile loan fraud and other related crimes.
- Manipulation of the fuel pumps can deliver inaccurate volumes, leaving consumers vulnerable to fraud,
- Yes, I'm a detective, a robbery detective with the Austin Police Department.
- For my personal self, a professional role as a detective in these crimes, yes sir. Yes. Thank you.
- As a detective, we see these cases day in and day out.
Bills:
HB316, HB353, HB 1160, HB1414, HB1422, HB1443, HB1713, HB1789, HB1902, HB2073, HB2666, HB2695, HB316
Keywords:
motor fuel, criminal offense, metering device, organized crime, Texas Penal Code, trespassing, school safety, day-care centers, education, trespass, public safety, utility employees, criminal penalties, assault, harassment, public duties, safety, law enforcement, driving offenses, license regulations
LA
Louisiana 2026 Regular Session
Administration of Criminal Justice May 12th, 2026
Administration of Criminal Justice
Transcript Highlights:
- different things: the local agent protection, sheriff's approval authority, the authentication and fraud
- different things: the local agent protection, sheriff's approval authority, the authentication and fraud
- I don't agree with sexting for children between, but what we found out was through one of my detectives
- I will go ahead and move that. found out was through one of my detectives that work on sex crimes, if
- Members, this is Senate Bill 320, Chairwoman Mazzell provides relative to DNA detection of sexual and
Bills:
HB75, SB134, SB201, SB258, SB288, SB313, SB320, SB321, SB325, SB339, SB345, SB393, SB422, SB440, SB470, SB487, SB523
Keywords:
HB75, Act 963, gaming, casino gaming, promotional play, promotional wagers, slot machine proceeds, net gaming proceeds, gross revenue, taxable revenue, gaming operators, gaming tax, Louisiana gaming, gaming revenue deduction, casino tax, gaming promotion, revenue cap, pilot program, child sexual abuse materials, sexting
Summary:
The Criminal Justice Committee heard and advanced a series of bills, mostly on juvenile justice, gaming background checks, corrections, and criminal procedure. Early in the meeting, the committee reported favorably SB 258 on juvenile traffic violations, SB 321 on electronic bonds, SB 134 on child sexual abuse material/sexting-related offenses involving juveniles, and HB 75 on promotional play for racetracks after adopting an amendment narrowing the bill’s application. The committee also reported favorably SB 422 on unsupervised probation for certain fourth-offense OWI cases, SB 440 on the Renaissance District board membership, SB 393 on explosives regulation after correcting a bill-number mix-up, SB 339 on gaming-industry background checks, SB 325 on excluding certain persons from sports wagering, and SB 288 on criminal history background checks. Most of these measures were described as technical cleanups or modernization efforts and drew support from law enforcement, district attorneys, or industry groups, with little or no opposition.
The most substantial debate centered on SB 201, which would change how Louisiana handles juvenile homicide sentencing, including first- and second-degree murder cases and review of old death sentences converted to life terms. Supporters from the Attorney General’s office said the bill would align sentencing procedures with existing Supreme Court law and give courts a more neutral framework. Opponents from the SPLC and the Louisiana Center for Children’s Rights argued it would weaken the safeguard that life without parole for children should be reserved for the rarest cases, expand exposure to juvenile life-without-parole sentences, and raise constitutional concerns. After an amendment was adopted, the committee voted 7-3 to report SB 201 favorably as amended.
The committee also heard SB 523 on clemency and sentencing considerations for defendants who are victims of domestic abuse, human trafficking, or sexual assault. Supporters said it would create a path to pardon or commutation and allow victimization to be considered at sentencing, while several survivor-advocacy groups opposed the bill’s pre-sentence investigation requirement, warning it could introduce biased or harmful information and that the bill did not go far enough to fix sentencing problems. After testimony from the Board of Pardons and Parole and the Sheriff’s Association, the committee reported SB 523 favorably as amended. It also reported SB 320 on DNA detection and rape-kit data reporting, SB 470 on pregnant women in custody and shackling during delivery, and SB 345 requiring annual OJJ reporting, with members noting confidentiality concerns that may need amendment later. The final bill taken up in the excerpt was SB 313, which would bar clerks and vendors from charging additional electronic filing fees in criminal and traffic cases, but the transcript cuts off before action on that measure.
KY
Kentucky 2025 Regular Session
Interim Joint Committee on Health Services (10-22-25)
Transcript Highlights:
- then it sends an alert if it detects that somebody is enrolled in more than one state.
- <00:09:23.360>
concurrent function that can detect concurrent function that can detect concurrent - Have you done any research or auditing of provider fraud?
- because I've Googled of provider fraud?
- We fully support audits to prevent waste, fraud, and abuse.
Summary:
The committee first approved the minutes and then approved an agency amendment to a health and family services regulation. The amendment reversed a prior change so that neonatal ICU beds would remain subject to regular review rather than nonsubstantive review. The remaining administrative regulations were then reviewed without objection.
The main presentation was from State Auditor Allison Ball on a report finding $836 million in concurrent Medicaid capitation payments from 2019 through 2022, involving individuals enrolled in Kentucky and at least one other state. Ball said Kentucky relied on the PARIS system, which has limitations because it is updated quarterly and depends on voluntary state participation, while a better federal data source, T-MSIS, was not fully available to the state. She said the audit found weak internal controls, siloed processes, outdated guidance, and a low-priority attitude toward residency checks, all of which contributed to missed alerts and improper payments. She also said the report identified additional problems, including payments made after beneficiaries died and cases involving multiple states paying for the same person.
Ball recommended better access to federal data, stronger MCO contract provisions, and more active oversight by the Department for Medicaid Services and managed care organizations. She said the contracts reviewed did not provide a clear way to recoup the improper payments, though she and her counsel suggested possible equitable legal theories might be explored. Members expressed concern about the scale of the waste and the lack of contract enforcement, and asked whether any money could be recovered. Ball said the audit did not identify a clear contractual path to recoup the funds.
US
US Federal 2025-2026 Regular Session
US House Floor Proceedings (Tuesday, April 1, 2025)
US Federal House Floor Meeting
Transcript Highlights:
- safeguards against fraud. safeguards against fraud.
- training to detect tech to detective<01:01:20.319>
bureau <01:01:20.920>personnel, <01: - 01:21.920>
to <01:01:22.160>the detective bureau personnel, to the detective bureau personnel - That's the real fraud.
- We believe that working people fraud.
TX
Transcript Highlights:
- Month, a dedicated time to raise public awareness about kidney health, the significance of early detection
- Recognizing Kidney Month encourages awareness, early detection and policies to improve care and research
- Development HB 3700 by ruling the detection and prevention of fraud, waste, and abuse in all of Texas
US
US Federal 2025-2026 Regular Session
US House Floor Proceedings (Wednesday, June 11, 2025)
US Federal House Floor Meeting
Transcript Highlights:
- or shield from detection. or shield from detection. such<05:03:03.600>
an <05:03:03.920>- , serious about getting after fraud, serious about getting after fraud, waste,<05:30:00.480>
and - This is not cutting waste fraud clear. This is not cutting waste fraud and<05:52:42.480>
abuse. - think that's fraud and waste and abuse. think that's fraud and waste and abuse.
- America deserves fraud, a conj job.
- , serious about getting after fraud, serious about getting after fraud, waste,<05:30:00.480>
FL
Transcript Highlights:
- They also do the investigations for Medicaid fraud.
- As technology evolves and individuals find new ways to deceive law enforcement and avoid detection, it's
- In the West Gallery, we have Detective Ronda White from the Boca Raton Police Department.
- She’s been a fraud investigator with the police department for over two decades, and during that time
- I’d like the Senate to give a warm welcome to Detective White. Welcome to the Florida Senate.
Summary:
The Senate opened with prayer, the Pledge of Allegiance, and several introductions recognizing guests, students, advocates, and a resolution honoring the late USF men’s basketball coach Amir Abdur-Rahim. Senators also observed moments of silence for victims of recent campus violence and for former FSU President John Thrasher. The chamber then moved to special order bills, with several members explaining measures and, in some cases, substituting House companions before final passage.
Among the bills passed were measures updating child care and early learning provider regulation; strengthening penalties and cost recovery for false reporting and swatting; extending protections against extraordinary medical debt collection; expanding hazardous walking condition criteria for schoolchildren; creating young adult housing support for foster and homeless students; and requiring private schools participating in the Family Empowerment Scholarship Program to disclose which accommodations they will provide. The Senate also passed a bill adjusting interest rules for trust accounts funding legal aid, after extended debate over the impact on legal aid funding and banking practices, and a transportation package that was heavily amended to address issues such as school bus camera hearings, beach vehicle use for equipment removal, flooded-street wake restrictions, expectant mother parking permits, micromobility regulation, and traffic signal modernization.
The chamber also approved public-records exemptions for Agency for Health Care Administration investigators, Judicial Qualifications Commission employees, and appellate court clerks; a municipal water and sewer rate bill affecting Miami-Dade residents near a plant; motor vehicle offenses involving impersonating law enforcement and obscured license plates; trespass penalties at law-enforcement-controlled locations and large ticketed venues; refund requirements for patient overpayments; stem cell therapy authorization with source and consent limits; and insulin administration authority for direct support professionals and relatives in group homes. Several bills were temporarily postponed, including cardiac emergencies, chemicals and consumer products, and motor vehicle manufacturer/franchise dealer legislation. Most measures passed with strong bipartisan support, though the trust fund interest bill drew notable opposition and passed 28-10, and the Family Empowerment Scholarship bill passed 37-1.
NH
New Hampshire 2026 Regular Session
Senate Children and Family Law (03/19/2026)
Children and Family Law
Transcript Highlights:
- I'm a detective sergeant from the Newport Police Department.
- I'm a detective My name is Alex Marvin.
- I'm a detective sergeant<00:15:07.199>
from <00:15:07.440>the <00:15:07.680>Newport< - for many years in that same detective for many years in that same unit.<00:18:30.960>
Uh <00:18 - and just echo uh what the detective and just echo uh what the detective sergeant<00:18:38.240>
MN
Minnesota 2025 1st Special Session
House Children and Families Finance and Policy Committee 4/8/25
Children and Families Finance and Policy
Transcript Highlights:
- This is a fraud anti-fraud item. The House bill takes the governor's recommendation on that.
- This is a fraud anti-fraud item. The House bill takes the governor's recommendation on that.
- received a phone call from the detective received a phone call from the detective on<00:45:29.680
- Detectives and a social worker came to interview<01:03:13.440>
us. - A few days later, the detective test.
Bills:
HF2436
Keywords:
child welfare, economic assistance, child care, grant program, video security cameras, 1183, house
OK
Oklahoma 2026 Regular Session
Appropriations Revised Apr 22nd, 2026
Transcript Highlights:
- So in Finance Committee, when I presented the bill, we were worried about fraud in Ag Sales Tax Exemption
- Working with Senator Howard, he thought this would be a fix for fraud.
- To eliminate fraud and to protect the taxpayers, and so my concern by opening it up this way is that,
- drug screening panels used in the child welfare process did not test for fentanyl, which is not detected
Summary:
The committee considered and advanced a series of bills, beginning with House Bill 3834, which creates a revolving fund at the Department of Health for ibogaine research. The author said the measure is limited to clinical trials, has support from several tribal nations, and would not have an immediate fiscal impact, though retirement-related costs were discussed as roughly $1 million based on prior estimates. HB 3834 passed 20-0. House Bill 3940, updating Oklahoma Military Department provisions, National Guard retirement benefits, and some Uniform Code of Military Justice language, also passed after questions about the same estimated retirement cost and the effect of changing the date for implementation; it passed 21-1.
Members then approved House Bill 4346, with an amendment aimed at addressing fraud concerns in agricultural sales tax exemptions. The bill would extend reciprocity to holders of ag sales tax exemption cards from Texas and other surrounding states, allowing them to use those exemptions in Oklahoma border communities. Opponents argued the change would place too much burden on retailers to verify out-of-state cards and could increase liability, but supporters said it would help rural businesses. The bill passed 17-4. House Bill 2947, allowing clinical interns and accredited behavioral health graduate programs to bill Medicaid for supervised services, passed 21-0, and House Bill 3257, extending state benefits for 100% disabled veterans to those similarly disabled due to negligence at a VA hospital, also passed 21-0.
The committee next passed House Bill 3264, which adds domestic abuse by strangulation to the list of 85% crimes. Supporters emphasized the seriousness of strangulation and its connection to later homicide risk, while questions focused on prison population growth and costs; the bill passed 21-0. House Bill 4326, dealing with Oklahoma Promise homeschool language and the definition of certified classroom personnel, was amended to remove unrelated T-SET restructuring language and then passed 19-2. House Bill 4421, “Leo’s Law,” which requires fentanyl testing in child welfare drug screens when fentanyl use is suspected, drew emotional testimony about a child’s death and had its fiscal estimate discussed as dropping from $125 million to about $16 million; it passed 22-0.
Finally, the committee approved House Bill 3944, a State Finance Act cleanup and modernization measure, after questions about reporting dates and public finance oversight, and House Bill 3979, which raises financing caps under the Oklahoma Economic Development Finance Pool, after an amendment to add an effective date and emergency clause; both passed 21-0. House Bill 4118, updating the family caregiver tax credit and raising the maximum credit while keeping the annual cap unchanged, passed 20-1. The meeting ended with thanks to members and staff and adjournment.
TX
Transcript Highlights:
- UI fraud detection and deterrence 3.3 million in GRD adopted.
- Finally, at the bottom of the page, item 19A, advanced fraud advanced fraud analytics.
Bills:
SB 1
MN
Minnesota 2025 1st Special Session
House Public Safety Finance and Policy Committee 4/2/25
Public Safety Finance and Policy
Transcript Highlights:
- Private security agencies and public detectives or private detectives would be able to open records of
- The private security and private detective licensing system and the license holders, when it comes to
- My name is Greg Cook, and I'm the executive director of the Board of Private Detectives and Protective
- If someone wants to apply to be a private detective or start a private security company, they have to
- <00:13:10.440>
or to apply to be a private detective or to apply to be a private detective
NH
New Hampshire 2025 Regular Session
House Executive Departments and Administration (04/09/2025)
Transcript Highlights:
- , which also investigates Medicaid provider fraud.
- fraud. So, when I first looked at this fraud.
- that fraud, waste, and abuse section. that fraud, waste, and abuse section.
- , we look at Medicaid provider fraud, we look at Medicaid provider fraud, waste,<01:11:25.120>
- That's just one piece detection program.
Summary:
The committee first heard Senate Bill 74, which would require state agencies, especially the Department of Environmental Services and other permitting agencies, to report more detailed data on permit applications, approvals, denials, pending applications, and permits taking longer than 90 days. The sponsor’s representative and a lawyer who helped draft the bill argued that the legislature needs comprehensive permitting data to evaluate whether current timelines are reasonable and whether regulatory delays are burdening property owners and economic activity. They said the information should already be tracked within existing budgets, despite a fiscal note claiming additional staff would be needed. A Business and Industry Association representative supported the bill, saying better data is needed to understand actual permitting timelines and to help streamline the process, especially in light of housing and development concerns.
Members asked whether the bill was simply collecting data without a clear next step, and the response was that the data would allow lawmakers to judge whether existing deadlines, extensions, and exemptions are justified and whether changes to permit timelines are needed. Several members agreed the information would be useful and that agencies should already be tracking it. The committee then voted to pass Senate Bill 74 on a roll call, with the motion approved and the bill placed on consent for further consideration, with a note that it would go to finance for review of the fiscal note.
The committee then took up Senate Bill 196, which would raise the threshold for certain in-house construction projects handled by the Department of Military Affairs and Veterans Services and two other departments from $500,000 to $1 million, described as an inflationary update. The sponsor said the department’s existing staff can handle these smaller renovation-type projects and that the bill should not require new positions; the deputy adjutant general later confirmed the department does not need additional staff and said the projects are typically roof, boiler, and similar repairs. Members asked about a fiscal note suggesting new positions and about revenue/expenditure impacts, and the sponsor explained that the fiscal note language appeared to reflect an earlier draft and that the budget effect is largely a shift in where the work is performed. The committee recessed briefly for the deputy adjutant general’s arrival, then continued discussion of the bill.
MN
Transcript Highlights:
- Continuing on with additional no-cost items, there were, in our fraud detection and prevention package
- >
package, fraud detection and prevention package, fraud detection and prevention package, uh< - I was going to ask how much you guys have overseen in fraud in the past two years.
- Uh, or I'm fraud in the past two years.
- Representatively, and these are governor's fraud and prevention program. governor's fraud and prevention
NJ
Transcript Highlights:
- passage, Assembly Bill 4235, sponsored by Assemblypersons Miller, Murphy, and Singh, requires private detectives
- the Assembly Bill 4235, sponsored by the plaintiff's Miller, Murphy, and Singh, requires private detectives
- final passage, Senate Bill 5059, sponsored by Assemblywoman Murphy, establishes the crime of fertility fraud
- Senate Bill 5059, sponsored by Assemblywoman Murphy, establishes the crime of fertility fraud.
NM
New Mexico 2025 Regular Session
IC - Science, Technology and Telecommunications Aug 26th, 2025
Science, Technology & Telecommunications Committee
Transcript Highlights:
- detection in financial markets.
- And quantum sensing allows us to be able to detect those subsurface anomalies in really, really sensitive
- With a chip about the size of your finger, we can do things like locate an item, detect humidity, gas
- I'm curious about the chip that can detect all of those gases.
- You talked about it, Madam Chair; he talked about it in detecting them at the WIP facility, for example