Homeland security (1 - 1 of 1 item) in Past 6 Months
Immigrant Investor Program: Progress Made to Detect and Prevent Fraud, but Additional Actions Could Further Agency Efforts
GAO-16-828: Published: Sep 13, 2016. Publicly Released: Sep 13, 2016.
The Department of Homeland Security's U.S. Citizenship and Immigration Services (USCIS) has recently taken steps intended to enhance fraud detection and mitigation activities for the Employment-Based Fifth Preference Immigrant Investor Program (EB-5 Program) and address previous GAO recommendations.This includes actions such as conducting and planning additional risk assessments to gather addition...