Reports and Testimonies - Browse by topic

Browse By:
Sort by Results per page Search within "Fraud"

Fraud (41 - 50 of 82 items)

USDA Telecommunications:

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.

IRS Automation:

Controlling Electronic Filing Fraud and Improper Access to Taxpayer Data
Published: Jul 19, 1994. Publicly Released: Jul 19, 1994.

Government Operations:

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.