How Treasury Helped Catch $11.7 Billion in Bad Payments, and the Three-Part Check a Small Business Can Copy

In fiscal year 2025 the U.S. Treasury helped prevent, detect or recover an estimated $11.7 billion in fraud and improper payments, 38% more than the year before. How its screening works, why a person still decides, and the three-part payment check a small business can copy.

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Video: Treasury Caught $11.7B in Bad Payments: The 3-Part Check