#  Reports 

 



## ***Reports***

---

**Can Internet Gambling Be Effectively Regulated? Managing the Risks**  
Malcolm K. Sparrow (principal author), with Bazelon, C. & Jackson, C. The Brattle Group, Washington D.C., December 2nd 2009.  
[**Brattle Group, Washington DC**](/file_url/111)

---

**Managing Risks in Civil Aviation: A Review of the FAA’s Approach to Safety**  
Malcolm K. Sparrow (principal author), Edward W. Stimpson (Chair), J. Randolph Babbitt,  
William O. McCabe, Carl W. Vogt. Report of the *Independent Review Team*, a Blue Ribbon Panel appointed by Secretary of Transportation Mary E. Peters. Washington D.C., September 2nd, 2008  
[**Published by US Department of Transportation**](/file_url/98)

---

**Fraud Control Redesign Analysis**  
(A review of the organizational relationships between fraud control, risk control, compliance, ethics and integrity). Confidential report prepared for Kaiser Permanente, Oakland, California. November 2002.

---

**Fraud and Abuse Detection and Control in the Florida Medicaid Program: A Strategic Review of AHCA’s Program Integrity Operations**  
Prepared for Florida’s Agency for Health Care Administration. September 2001

---

**Controlling Fraud and Abuse in Medicaid: Innovations and Obstacles**  
Report from the Executive Seminars on Fraud and Abuse in Medicaid, sponsored by HCFA,  
(Dec. 1998—May 1999). Published by the Health Care Financing Administration. September 1999.  
[**Dept. of Health & Human Services, Washington DC**](/file_url/118)

---

**Fraud Control at HUD: A Preliminary Assessment of the Opportunities and Challenges**  
Prepared for the U.S. Department of Housing and Urban Development. August 1997

---

**Health Care Fraud: Towards Effective Control**  
Final Report for National Institute of Justice, under grant no: #96-IJ-CX-0010. June 1997

---

**Strategic Problem Solving: An Assessment**  
Prepared for the U.S. Customs Service, September 1996.

---

**Defining the Role of the Research & Development Division**  
Confidential report prepared for the Massachusetts Department of Revenue. December 1995

---

**A Problem-Solving Approach to the Prevention of Injuries, Illnesses and Deaths**  
Prepared for the Occupational Safety and Health Administration, U.S. Department of Labor.  
December 1995.

---

**Health Care Fraud Control: The State of the Art**  
Program on Strategic Computing and Telecommunications in the Public Sector, John F. Kennedy School of Government, Harvard University, Cambridge, Massachusetts. October 1995.

---

**A Problem-Solving Approach to Environmental Protection**  
Prepared for Florida Department of Environmental Protection. December 1995

---

**Engineering for Compliance**  
Prepared for the U.S. Customs Service, September 1994.

---

**Early Warning Systems for Major Fraud Schemes: An Assessment of Opportunities for the development of Multi-Account Fraud Detection Systems**  
Confidential report prepared for VISA International, June 1994.

---

**Early Warning Systems for Multi-Account Fraud Schemes**  
Confidential report prepared for Fidelity Investments, Corporate Security, January 1994

---

**Fraud in the Electronic Filing Program: A Vulnerability Assessment**  
Confidential report prepared for the Internal Revenue Service, October 1993.

---

**Fraud Pattern Recognition at the Multi-Account or Ring Level, Using Network Analytic Techniques**  
Confidential report prepared for American Express, November 1992.

---

**An Evaluation of the Potential of the U.S. Department of the Treasury's Financial Crimes Enforcement Network**  
Malcolm K. Sparrow. Prepared on behalf of the U.S. Dept. of the Treasury for Congressional Appropriations Committee, July 1990.

---