S2683-119

2. Veterans Scam and Fraud Evasion Officer Chapter 3 of title 38, United States Code, is amended by adding at the end the following new section: There is in the Department a Veterans Scam and Fraud Evasion Officer, who shall— be responsible for fraud and scam prevention, reporting, and incident response plans at the Department; and serve as a central point of contact to direct veterans to resources to prevent and mitigate fraud and scams. The Veterans Scam and Fraud Evasion Officer shall carry out the following responsibilities: Providing comprehensive communication from the Secretary to employees of the Department and veterans, their families, caregivers, and survivors during strategic and time-sensitive fraud and scam incidents. Establishing consistent guidance across the enterprise for employees as well as veterans, their families, caregivers, and survivors on how to identify, report, and avoid fraud and scam attempts. Promoting the VSAFE Fraud Hotline and VSAFE.gov website of the Department (and any successor resources) and identifying other identity theft resources available to veterans, their families, caregivers, and survivors, including with respect to actions made by the Secretary to protect the identities of veterans and their beneficiaries. Developing methods to monitor fraud and scam metrics within the Department to— provide internal and external reporting; enable advanced data analytics; and facilitate proactive and robust fraud and scam trend identification. Developing comprehensive training plans for Department employees fielding fraud and scam inquiries and reports. Coordinating with the Inspector General of the Department and other Federal departments and agencies, including the Executive Office of the President, the Office of Management and Budget, the Internal Revenue Service, the Department of Justice, the Department of State, the Consumer Financial Protection Bureau, the Department of Defense, the Department of Education, the Social Security Administration, and other relevant agencies to— develop a whole-of-government view within the Department to improve fraud prevention efforts within the Department; identify the proper avenues for veterans to report fraud attempts and receive assistance; and identify opportunities for coordination with such departments and agencies. Consulting with veterans service organizations and State, local, and tribal governments, as necessary, to improve understanding of potential fraud and scam risks to veterans. Nothing in this section authorizes an increase in the number of full-time employees otherwise authorized for the Department. Nothing in this section shall be construed to limit the authority of the Office of Inspector General of the Department as otherwise provided in this title or in chapter 4 of title 5 (commonly referred to as the Inspector General Act of 1978). The table of sections at the beginning of such chapter is amended by adding at the end the following new item: 325.Veterans Scam and Fraud Evasion Officer(a)EstablishmentThere is in the Department a Veterans Scam and Fraud Evasion Officer, who shall—(1)be responsible for fraud and scam prevention, reporting, and incident response plans at the Department; and(2)serve as a central point of contact to direct veterans to resources to prevent and mitigate fraud and scams.(b)ResponsibilitiesThe Veterans Scam and Fraud Evasion Officer shall carry out the following responsibilities:(1)Providing comprehensive communication from the Secretary to employees of the Department and veterans, their families, caregivers, and survivors during strategic and time-sensitive fraud and scam incidents.(2)Establishing consistent guidance across the enterprise for employees as well as veterans, their families, caregivers, and survivors on how to identify, report, and avoid fraud and scam attempts.(3)Promoting the VSAFE Fraud Hotline and VSAFE.gov website of the Department (and any successor resources) and identifying other identity theft resources available to veterans, their families, caregivers, and survivors, including with respect to actions made by the Secretary to protect the identities of veterans and their beneficiaries.(4)Developing methods to monitor fraud and scam metrics within the Department to—(A)provide internal and external reporting;(B)enable advanced data analytics; and(C)facilitate proactive and robust fraud and scam trend identification.(5)Developing comprehensive training plans for Department employees fielding fraud and scam inquiries and reports.(6)Coordinating with the Inspector General of the Department and other Federal departments and agencies, including the Executive Office of the President, the Office of Management and Budget, the Internal Revenue Service, the Department of Justice, the Department of State, the Consumer Financial Protection Bureau, the Department of Defense, the Department of Education, the Social Security Administration, and other relevant agencies to—(A)develop a whole-of-government view within the Department to improve fraud prevention efforts within the Department;(B)identify the proper avenues for veterans to report fraud attempts and receive assistance; and(C)identify opportunities for coordination with such departments and agencies.(7)Consulting with veterans service organizations and State, local, and tribal governments, as necessary, to improve understanding of potential fraud and scam risks to veterans. (c) Full-Time employees Nothing in this section authorizes an increase in the number of full-time employees otherwise authorized for the Department. (d)Rule of constructionNothing in this section shall be construed to limit the authority of the Office of Inspector General of the Department as otherwise provided in this title or in chapter 4 of title 5 (commonly referred to as the Inspector General Act of 1978).. 325. Veterans Scam and Fraud Evasion Officer..

325. Veterans Scam and Fraud Evasion Officer There is in the Department a Veterans Scam and Fraud Evasion Officer, who shall— be responsible for fraud and scam prevention, reporting, and incident response plans at the Department; and serve as a central point of contact to direct veterans to resources to prevent and mitigate fraud and scams. The Veterans Scam and Fraud Evasion Officer shall carry out the following responsibilities: Providing comprehensive communication from the Secretary to employees of the Department and veterans, their families, caregivers, and survivors during strategic and time-sensitive fraud and scam incidents. Establishing consistent guidance across the enterprise for employees as well as veterans, their families, caregivers, and survivors on how to identify, report, and avoid fraud and scam attempts. Promoting the VSAFE Fraud Hotline and VSAFE.gov website of the Department (and any successor resources) and identifying other identity theft resources available to veterans, their families, caregivers, and survivors, including with respect to actions made by the Secretary to protect the identities of veterans and their beneficiaries. Developing methods to monitor fraud and scam metrics within the Department to— provide internal and external reporting; enable advanced data analytics; and facilitate proactive and robust fraud and scam trend identification. Developing comprehensive training plans for Department employees fielding fraud and scam inquiries and reports. Coordinating with the Inspector General of the Department and other Federal departments and agencies, including the Executive Office of the President, the Office of Management and Budget, the Internal Revenue Service, the Department of Justice, the Department of State, the Consumer Financial Protection Bureau, the Department of Defense, the Department of Education, the Social Security Administration, and other relevant agencies to— develop a whole-of-government view within the Department to improve fraud prevention efforts within the Department; identify the proper avenues for veterans to report fraud attempts and receive assistance; and identify opportunities for coordination with such departments and agencies. Consulting with veterans service organizations and State, local, and tribal governments, as necessary, to improve understanding of potential fraud and scam risks to veterans. Nothing in this section authorizes an increase in the number of full-time employees otherwise authorized for the Department. Nothing in this section shall be construed to limit the authority of the Office of Inspector General of the Department as otherwise provided in this title or in chapter 4 of title 5 (commonly referred to as the Inspector General Act of 1978).