Fraud (21 - 30 of 84 items)
HUD Single-Family and Multifamily Property Programs: Inadequate Controls Resulted in Questionable Payments and Potential Fraud
GAO-04-390: Published: Mar 3, 2004. Publicly Released: Apr 2, 2004.
Social Security Numbers: Improved SSN Verification and Exchange of States' Driver Records Would Enhance Identity Verification
GAO-03-920: Published: Sep 15, 2003. Publicly Released: Sep 15, 2003.
Social Security Numbers: Ensuring the Integrity of the SSN
GAO-03-941T: Published: Jul 10, 2003. Publicly Released: Jul 10, 2003.
Education Financial Management: Weak Internal Controls Led to Instances of Fraud and Other Improper Payments
GAO-02-513T: Published: Apr 10, 2002. Publicly Released: Apr 10, 2002.
Financial Services Regulators: Better Information Sharing Could Reduce Fraud
GAO-01-478T: Published: Mar 6, 2001. Publicly Released: Mar 6, 2001.
Suspicious Banking Activities: Possible Money Laundering by U.S. Corporations Formed for Russian Entities
GAO-01-120: Published: Oct 31, 2000. Publicly Released: Nov 29, 2000.
Civilian Acquisitions: Selected Agencies' Use of Criminal Background Checks on Contractor Principals to Prevent Fraud
GGD-00-194R: Published: Sep 28, 2000. Publicly Released: Sep 28, 2000.
Illegal Aliens: Opportunities Exist to Improve the Expedited Removal Process
GGD-00-176: Published: Sep 1, 2000. Publicly Released: Sep 1, 2000.
Health Care Fraud: Schemes to Defraud Medicare, Medicaid, and Private Health Care Insurers
T-OSI-00-15: Published: Jul 25, 2000. Publicly Released: Jul 25, 2000.
Visa Issuance: Observations on the Issuance of Visas for Religious Workers
T-NSIAD-00-207: Published: Jun 29, 2000. Publicly Released: Jun 29, 2000.