Reports and Testimonies - Browse by topic
Fraud (41 - 50 of 82 items)
More Effort Needed to Address Telephone Abuse and Fraud
Published: Apr 16, 1996. Publicly Released: Apr 16, 1996.
Tax Policy and Administration:
IRS Efforts to Control Fraud in 1995
Published: Mar 25, 1996. Publicly Released: Mar 25, 1996.
Supplemental Security Income:
Disability Program Vulnerable to Applicant Fraud When Middlemen Are Used
Published: Aug 31, 1995. Publicly Released: Sep 5, 1995.
Justice and Law Enforcement:
Investigations Issue Area Plan--Fiscal Years 1994-96
Published: Sep 1, 1995. Publicly Released: Sep 1, 1995.
Failed Financial Institutions:
RTC/FDIC Risk Fraud and Mismanagement by Employing Those Deemed Culpable
Published: Oct 3, 1994. Publicly Released: Nov 10, 1994.
Controlling Electronic Filing Fraud and Improper Access to Taxpayer Data
Published: Jul 19, 1994. Publicly Released: Jul 19, 1994.
GAO High-Risk Program
Published: Jan 27, 1994. Publicly Released: Jan 27, 1994.
IRS Information Systems:
Weaknesses Increase Risk of Fraud and Impair Reliability of Management Information
Published: Sep 22, 1993. Publicly Released: Sep 22, 1993.
VA Health Care:
VA Did Not Thoroughly Investigate All Allegations by the Froelich Trust Group
Published: Sep 4, 1992. Publicly Released: Oct 23, 1992.
Fraud and Abuse:
Stronger Controls Needed in Federal Employees Health Benefits Program
Published: Jul 16, 1991. Publicly Released: Jul 24, 1991.