Beyond Annual Checks: Leveraging Technology for Continuous Program Integrity and Fraud Prevention

Beyond Annual Checks: Leveraging Technology for Continuous Program Integrity and Fraud Prevention

Celestin H
Track 4: Program Integrity, Privacy & Security
TBC

Information

As states grapple with increasing demands for accountability, limited budgets, and rising complexity across public programs, a shift is underway from static annual eligibility checks to continuous, data-driven verification. This session explores how cutting-edge technologies and multi-agency strategies are transforming program integrity—from theory to implementation.

Panelists from CITIZ3N and Salo Health Strategies will share insights drawn from real-world experience deploying the Asset Verification System (AVS) and related eligibility solutions across multiple states. The discussion will showcase how integrated, cross-program tools enable real-time validation, reduce fraud, and support streamlined operations for Medicaid, SNAP, and other human service programs.

Key Themes and Discussion Points

Modern Fraud Detection and Prevention:

Chandler Parkinson, Client Executive for CITIZ3N’s Verify solution, will highlight how advanced data sourcing—from financial institutions and other third-party assets—can power more accurate, compliant, and timely eligibility decisions.

From Siloed Systems to 360-Degree Oversight:

Victor Sanchez, Vice President of Business Development at CITIZ3N, will discuss how states are embracing multi-agency models that bring together data across Medicaid, human services, and beyond—supporting more informed decision-making and collaborative program integrity strategies.

Policy and Market Perspectives:

Matt Salo, President of Salo Health Strategies, will offer a national lens on the legislative and regulatory trends accelerating adoption of continuous verification technologies, and the policy levers that can help state programs invest wisely in innovation.

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