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GAO on EB-5: Progress Made to Detect and Prevent Fraud, but Additional Actions Could Further Agency Efforts

September 14, 2016 (1 min read)

GAO, Sept. 13, 2016 - "GAO recommends that USCIS develop a fraud risk profile that aligns with leading practices identified in GAO's Fraud Risk Framework. The Department of Homeland Security concurred with GAO's recommendation."