Video & Transcript Research : 'fraud detection'
Page 35 of 283
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 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
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
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
AR
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
FL
Transcript Highlights:
- That's caused the fraud to go way down. And then secondhand dealers, same thing.
- were a statewide epidemic, and 85% of all hit-and-run crashes were individuals that escaped either detection
- were a statewide epidemic, and 85% of all hit and run crashes were individuals that escaped either detection
- However, 85.7% escape detection and arrest.
Summary:
The Committee on Commerce and Tourism met with a quorum present and considered several bills. It first took up SB 232 on debt collection, where the sponsor explained a strike-all amendment and the committee adopted a Gruters amendment clarifying that email communications may be sent at any hour while other off-hours communications remain restricted. Testimony was sharply divided on a proposed change from “any person” to “debt collector,” with consumer advocates, legal aid, and the Florida Justice Association warning it would narrow Florida’s consumer protections, while supporters said the bill and amendment would address ambiguity affecting businesses. After debate, the committee rejected the broader amendment, adopted the email-only clarification, and reported CS for SB 232 favorably by roll call vote.
The committee then heard and unanimously reported favorably CS for SB 126, which would allow prescription hearing aids to be sold and distributed by mail after a Florida-licensed audiologist or hearing aid specialist conducts the required examination, including remotely through telehealth. Supporters said the bill would improve access and reduce barriers for seniors and others with hearing loss, and no opposition was heard. The committee also heard SB 600 and SB 602 on manufacturing, which would create and fund a statewide Office of Manufacturing, a promotional campaign, workforce grants, and related fees; multiple industry and economic development groups appeared in support, and both bills were reported favorably.
Next, the committee considered CS for SB 92 on hit-and-run accountability in vehicle repair shops. The sponsor described the bill as a response to rising hit-and-run incidents and explained that repair shops would have to complete a transaction form or retain a crash report for certain repairs, with a clarifying amendment adopted without objection. Prosecutors and law enforcement supporters said the bill would help identify offenders, while auto dealer representatives argued it could impose burdens and penalties on repair shops. The committee nevertheless reported CS for SB 92 favorably. Finally, the committee heard SB 412, the Motorized Wheelchair Right to Repair Act, which would require manufacturers to provide repair manuals, diagnostic tools, and parts to owners and independent repair providers under fair and reasonable terms. Disability advocates and wheelchair users testified that repair delays can leave users stranded for weeks or months, and the committee reported the bill favorably by roll call vote before adjourning.
AR
Transcript Highlights:
- So, as a matter of them not using it in the time frame, so for fraud detection that money was not used
Summary:
The committee first took up several subcommittee reports. The Claims Review Litigation Reports Oversight Subcommittee report was adopted after noting two Department of Corrections settlement reviews and one affirmed denial/dismissal by the Claims Commission. The JBC Personnel Subcommittee report was also adopted, covering governor’s letters and amendments, with items related to the Auditor of State and Lieutenant Governor sent back for further review and one Lieutenant Governor amendment not passing.
Next, the peer review subcommittee report was adopted after discussion of various temporary appropriations, ARPA and infrastructure-related appropriations, reserve fund transfers, and a resource reallocation. Two DHS-related items were held, including a discretionary grants item and a contract with DHS and EMS/LINQ; one hold was later released after additional information was provided. A member asked about returned ARPA funds, and staff explained the money was being returned to the federal government because it was not fully expended within the federal time frame.
The committee then discussed several bills and amendments with special language, including Senate Bills 63, 67, and 73 and House Bills 1089, 1090, and 1093, along with amendments to the Department of Health, the Office of the Treasurer, and the State Board of Election Commission. Leadership warned that holds on bills should be resolved by the following Thursday or be released, and members were encouraged to work with agencies and notify leadership if agencies were not responsive. The meeting then adjourned.
AR
Transcript Highlights:
- So, for fraud detection, that money was not used in the time... yes, they used money that they received
Summary:
The committee heard several subcommittee reports and adopted them. The Claims Review Litigation Reports Oversight Subcommittee reported on two Department of Corrections litigation settlements and one denied and dismissed claim, and its report was adopted. The JBC Personnel Subcommittee reported on Governor’s letters and amendments; all items were released back to the Joint Budget Committee as adopted except item 3, the Lieutenant Governor’s Office amendment, and items 3 and 4 were sent back for further review.
The peer review subcommittee reported approval of several temporary appropriations, ARPA and IIJA appropriations, reserve fund transfers, and a resource reallocation. Two items were held: DHS K-2 discretionary grants and an L-4 DHS/EMS contract; after additional information was provided, the hold on the contract was released and the report was adopted. A member asked about returned ARPA funds, and staff explained the money was being returned to the federal government because it was not fully expended within the federal time frame.
The committee also referred several measures to special language, including Senate Bills 63, 67, and 73 and House Bills 1089, 1090, and 1093. Special-language amendments were noted for the Department of Health, the Office of the Treasurer, and the State Board of Election Commission. The chair urged members to resolve any remaining holds by the following Thursday or they would be released, and the meeting adjourned.
MA
Massachusetts 2025-2026 Regular Session
Joint Committee on Election Laws Jun 21st, 2026 at 01:00 pm
Joint Committee on Election Laws
Transcript Highlights:
- They can detect ballot-counting errors, confirm electoral outcomes, deter fraud, and improve the security
- It also is a great deterrent of fraud.
Summary:
The Committee on Election Laws held a hearing on election security bills, focusing first on S. 517 and H. 876, which would strengthen Massachusetts’ post-election audit process. Testimony from the Brennan Center, Common Cause Massachusetts, Verified Voting, and the League of Women Voters supported expanding audits to include all ballot types, increasing audit frequency from every four years to every two years, requiring statewide audit reports to be posted within 30 days and kept online for six years, and allowing municipalities to conduct audits under state standards. Witnesses also praised the bill’s creation of a work group to study risk-limiting audits and other improvements, emphasizing public confidence, transparency, and the ability of audits to detect errors or deter fraud.
Committee members asked detailed questions about how Massachusetts compares with other states, how risk-limiting audits differ from current tabulation audits, how audits are selected and expanded if discrepancies appear, and what the costs and mechanics of different audit methods would be. Witnesses explained that current audits are typically random, hand-count-based checks of selected contests and batches of ballots, that risk-limiting audits use statistical sampling and can escalate to a full recount if needed, and that Massachusetts’ local-control structure makes a collaborative work group useful. They also noted that audits generally confirm results but can uncover errors that do not change outcomes, and occasionally more serious problems.
The committee then heard testimony on H. 832, which would authorize the Secretary of the Commonwealth to take emergency actions affecting elections during declared emergencies. Supporters said the bill would create a clear statutory process for rescheduling or adjusting elections during severe weather or other crises, including allowing emergency absentee ballot accommodations for civilian responders, and would reduce the need for court intervention. No votes were taken on the bills during the hearing, and the meeting ended with adjournment after no additional testimony was offered.
TX
Texas 89th Regular
Senate Committee on Health and Human Services Apr 8th, 2025
Health & Human Services
Transcript Highlights:
- It helps prevent identity fraud and reduces administrative errors in patient and data management.
- It's about the Office of the Inspector General, and their efforts to detect and prevent fraud, waste,
- And the estimated overpayment and fraud some in some states is actually over 30% and so in the context
- And just as a kind of a level set in Texas when it comes to Medicaid fraud.
- So if fraud, waste, and abuse happens, they eat that, that cost.
Keywords:
SB 500, Texas adoption law, Family Code, DFPS, Department of Family and Protective Services, child-placing agency, prospective adoptive parents, adoption records, confidential information, nondisclosure agreement, child history report, health history, social history, educational history, genetic history, termination of parental rights, permanency plan, single source continuum contractor, privacy, redaction
MN
Minnesota 2025-2026 Regular Session
Rep. Nolan West Press Conference 3/3/26
Transcript Highlights:
- In 2024, Blaine detectives investigated an abuse case in a child care setting.
- That is a bill regarding CCAP fraud. So, it is not that bill.
- That is a bill regarding C-CAP fraud. fraud. fraud.
- So that's the ensuring accurate records for the fraud reporting.
Summary:
State Representative Nolan West announced “Harvey’s Law,” a proposal to require child care centers that receive state funding through CCAP, early learning scholarships, or Great Start compensation to install cameras in infant and toddler rooms and retain footage for 28 days. West said the bill is an expansion of portions of House File 1915 passed last year, arguing that cameras are needed for transparency, accountability, and child safety, and that waiting for a maltreatment violation before requiring cameras is too late. He also said the measure is aimed at centers rather than family child care, and that he would like to see cameras more broadly but is focusing this bill on state-funded centers.
West and Harvey’s parents, Catherine and Hunter Mucklebust, described Harvey’s death at daycare and said cameras could have revealed earlier abuse, prevented later harm, and led to stronger accountability. They said they believe Harvey would still be alive if cameras had been installed, and that even if the bill does not pass in full, any step toward cameras would be meaningful. A statement from Blaine Police Captain Mark Borboom was read, saying a 2024 child care abuse investigation showed how a 7-day retention period can cause critical evidence to be lost and that cameras are about transparency and protection, not surveillance.
During questions, West addressed privacy and cybersecurity concerns, saying the bill uses closed-circuit systems, access controls, and audit logs, and that cybersecurity experts would testify at the committee hearing. He said the main opposition is the risk of hacking, but he believes child safety outweighs that concern. West also clarified that the bill discussed at a separate 3:00 hearing was a different measure related to CCAP fraud and attendance verification, not Harvey’s Law. The Mucklebusts said they expect a long legislative process but remain committed to pushing the bill forward.
MN
Minnesota 2025-2026 Regular Session
House Floor Session: 2025 First Special Session - part 2 Jun 9th, 2025
Minnesota House Floor Meeting
Transcript Highlights:
- Appropriations were increased to fund the governor's request for MDE's legal costs and their fraud detection
- There was a lot of fraud protection in it.
- And we know that a good portion of the fraud that's already been uncovered happened under the realm of
- funding for legislatively named nonprofits, but this language I worked on reduces the potential for fraud
- I think some of those will help with the fraud issues that we are experiencing is incredibly unfair to
TX
Transcript Highlights:
- keys, or locks will strengthen protections for Texans against financial crimes and identity theft. fraud
- Again, that we'd different statutes on dealing with frauds, per se, to identity theft, but all those
Bills:
SCR5, SCR13, SB3, SB6, SB10, SB12, SB13, SB15, SB17, SB18, SB19, SB24, SB35, SB57, SB65, SB112, SB284, SB290, SB388, SB400, SB402, SB412, SB495, SB499, SB502, SB509, SB621, SB706, SB740, SB815, SB842, SB854, SB875, SB893, SB917, SB974, SB1025, SB1061, SB1073, SB1106, SB1268, SB1281, SB1300, SB1362, SB1379, SB1447, SB1451, SB1555, SB1902, SJR36, SJR12, SCR13, SCR25, SCR5, SCR22, SCR12, SCR24, SB495, SB412, SB10, SB18, SB565, SB372, SB842, SB765, SB62, SB19, SB666, SB707, SB888, SB687, SB706, SB847, SB290, SB13, SB1248, SB740, SB14, SB1006, SB504, SB917, SB925, SB388, SB1902, SB1121, SB995, SB857, SB305, SB296, SB284, SB35, SB6, SB815, SB3, SB1281, SB1379, SB1300, SB1497, SB1499, SB1498, SB1451, SB1061, SB15, SB65, SB241, SB304, SB402, SB499, SB621, SB974, SB1023, SB1024, SB1025, SB1106, SB686, SB112, SB371, SB204, SB400, SB609, SB1447, SB670, SB502, SB427, SB850, SB854, SB413, SB1555, SB1362, SB1346, SB1033, SB1220, SB1073, SB810, SB987, SB1539, SB893, SB447, SB875, SB406, SB509, SB985, SB965, SB17, SB1119, SB1505, SB12, SB24, SB57, SB1194, SB1253, SB1215, SB1532, SB1268, SB1302, SB856, SB650, SB583, SB673, SB840, SJR57, SCR8, SB213, SB681, SB1172, SB1252, SB378, SB610, SB918, SB1343, SB608, SB487, SB955, SB957, SB988, SB990, SB1019, SB1021, SB1120, SB251, SB958, SB535, SB761, SB1, SB541, SB315, SB379, SB1018, SB1737, SB266, SB1415
Keywords:
SCR 5, Senate Concurrent Resolution 5, Texas School for the Deaf, TSD, Robert Rives, gymnasium naming, building naming, honorary resolution, commemorative resolution, deaf education, hard of hearing, Gallaudet University, alumni hall of fame, football coach, school facility naming, education K-16, State Affairs, Texas Legislature, public school tribute, water rights
TX
Bills:
SCR5, SCR13, SB3, SB6, SB10, SB12, SB13, SB15, SB17, SB18, SB19, SB24, SB35, SB57, SB65, SB112, SB284, SB290, SB388, SB400, SB402, SB412, SB495, SB499, SB502, SB509, SB621, SB706, SB740, SB815, SB842, SB854, SB875, SB893, SB917, SB974, SB1025, SB1061, SB1073, SB1106, SB1268, SB1281, SB1300, SB1362, SB1379, SB1447, SB1451, SB1555, SB1902, SJR36, SJR12, SCR13, SCR25, SCR5, SCR22, SCR12, SCR24, SB495, SB412, SB10, SB18, SB565, SB372, SB842, SB765, SB62, SB19, SB666, SB707, SB888, SB687, SB706, SB847, SB290, SB13, SB1248, SB740, SB14, SB1006, SB504, SB917, SB925, SB388, SB1902, SB1121, SB995, SB857, SB305, SB296, SB284, SB35, SB6, SB815, SB3, SB1281, SB1379, SB1300, SB1497, SB1499, SB1498, SB1451, SB1061, SB15, SB65, SB241, SB304, SB402, SB499, SB621, SB974, SB1023, SB1024, SB1025, SB1106, SB686, SB112, SB371, SB204, SB400, SB609, SB1447, SB670, SB502, SB427, SB850, SB854, SB413, SB1555, SB1362, SB1346, SB1033, SB1220, SB1073, SB810, SB987, SB1539, SB893, SB447, SB875, SB406, SB509, SB985, SB965, SB17, SB1119, SB1505, SB12, SB24, SB57, SB1194, SB1253, SB1215, SB1532, SB1268, SB1302, SB856, SB650, SB583, SB673, SB840, SJR57, SCR8, SB213, SB681, SB1172, SB1252, SB378, SB610, SB918, SB1343, SB608, SB487, SB955, SB957, SB988, SB990, SB1019, SB1021, SB1120, SB251, SB958, SB535, SB761, SB1, SB541, SB315, SB379, SB1018, SB1737, SB266, SB1415
Keywords:
SCR 5, Senate Concurrent Resolution 5, Texas School for the Deaf, TSD, Robert Rives, gymnasium naming, building naming, honorary resolution, commemorative resolution, deaf education, hard of hearing, Gallaudet University, alumni hall of fame, football coach, school facility naming, education K-16, State Affairs, Texas Legislature, public school tribute, water rights
US
US Federal 2025-2026 Regular Session
Hearings to examine bipartisan legislative frameworks for digital assets. Feb 26th, 2025 at 01:30 pm
Senate Banking, Housing, and Urban Affairs Subcommittee on Digital Assets
Transcript Highlights:
- What they don't want, though, is to be the victims of fraud or dangerous financial loss.
- These disclosures— These disclosures would be subject to SEC oversight and securities law anti-fraud
- We've seen fraud, poor risk management, and business failures.
- So that means that financial institutions are required to actively work to detect and prevent fraud.
- There's this risk of, there's a need to protect from theft and fraud.
Keywords:
Digital Assets, Bitcoin, Stablecoins, Legislation, Bipartisan, Consumer Protection, Regulatory Framework, Financial Innovation, Testimony
Summary:
The inaugural meeting of the Digital Assets Subcommittee brought a wave of excitement and anticipation regarding the future of digital assets, including Bitcoin and stablecoins. Chair Lummis expressed gratitude towards Senator Scott for establishing the subcommittee, indicating a commitment to promote responsible innovation while safeguarding consumers. Members discussed the necessity for a bipartisan legislative framework to regulate digital asset markets effectively while outlining the potential benefits such legislation could have on enhancing financial inclusion and streamlining payments. The meeting featured expert testimonies from key figures in the digital asset industry, highlighting the importance of creating clear regulatory guidance for digital assets to foster innovation without compromising consumer protections.
AZ
Transcript Highlights:
- So the department is requesting $4 million for support for oversight, fraud detection, recovery of improper
- expenditures, customer service, and technical... ...fraud detection, recovery of improper expenditures
- install a biometric identification system in each school building that, among other requirements, detects
- It has to detect the presence of individuals who are registered sex offenders or who have a criminal
- The bill does say that it would detect the presence of these individuals through biometric scanning,
Bills:
HB4154, HB4155, HB4156, HB4157, HB4158, HB4159, HB4160, HB4161, HB4162, HB4163, HB4164, HB4165, HB4166, HB4167, HB4168, HB4169, SB1847, SB1848, SB1849, SB1850, SB1851, SB1852, SB1853, SB1854, SB1855, SB1856, SB1857, SB1858, SB1859, SB1860, SB1861, SB1862
Keywords:
general appropriations act, budget, biennial budget, state spending, fiscal year 2026-2027, appropriations, state agencies, public funding, education funding, health and human services, public safety, transportation, government operations, budget bill, fiscal policy, state finance, spending plan, legislative budget, capital appropriations, operating budget
CO
Colorado 2026 Regular Session
Colorado House 2026 Legislative Day 087 Apr 11th, 2026
Colorado House Floor Meeting
Transcript Highlights:
- child support collections and fraud child support collections and fraud refunds<01:30:04.080>
- support collections, retained fraud support collections, retained fraud refunds,<01:31:26.639>
<01:31:47.840>refunds support collections and fraud refunds support collections and fraud - <03:26:57.279>
control the federal Medicaid fraud control the federal Medicaid fraud control - <03:31:45.520>
cash shall be from the insurance fraud cash shall be from the insurance fraud
Summary:
The House convened with a quorum, approved the prior journal, and heard several brief recognitions before moving to business. Members welcomed foster care advocates for Child Abuse Prevention Month, Girl Scouts visiting the Capitol, and participants in Black Maternal Health Week, with remarks emphasizing foster youth voice, leadership development, and the need for culturally competent maternal health care and doula/midwife support.
The chamber then took up House Joint Resolution 1026, honoring former Governor Roy Romer and designating a portion of I-25 as the Governor Roy Romer Memorial Highway. Supporters highlighted Romer’s long public service, his work on education and infrastructure, and his role in major state projects. A proposed amendment to strike the word “memorial” was withdrawn, the House suspended the rules to allow Romer to speak from the well, and Romer offered remarks about legislative collegiality and the importance of democracy and listening to opposing views.
House Joint Resolution 1026 was adopted on a 60-0 vote, with four excused and one absent. After a brief recess, the House returned to special orders and resumed reading House Bill 1410 at length, continuing through extensive appropriations language for the Department of Human Services, including child welfare, youth services, Medicaid-related transfers, SNAP and benefits administration, and other funding line items. No final action on House Bill 1410 was taken in the portion provided.