Fraud (41 - 50 of 86 items)
State Department: Efforts to Reduce Visa Fraud
T-NSIAD-97-167: Published: May 20, 1997. Publicly Released: May 20, 1997.
DOD High-Risk Areas: Eliminating Underlying Causes Will Avoid Billions of Dollars in Waste
T-NSIAD/AIMD-97-143: Published: May 1, 1997. Publicly Released: May 1, 1997.
Inspectors General: Handling of Allegations Against Senior OIG Officials
OSI-97-1: Published: Oct 15, 1996. Publicly Released: Oct 15, 1996.
Passports and Visas: Status of Efforts to Reduce Fraud
NSIAD-96-99: Published: May 9, 1996. Publicly Released: May 9, 1996.
USDA Telecommunications: More Effort Needed to Address Telephone Abuse and Fraud
AIMD-96-59: Published: Apr 16, 1996. Publicly Released: Apr 16, 1996.
IRS Efforts to Control Fraud in 1995
GGD-96-96R: Published: Mar 25, 1996. Publicly Released: Mar 25, 1996.
Supplemental Security Income: Disability Program Vulnerable to Applicant Fraud When Middlemen Are Used
HEHS-95-116: Published: Aug 31, 1995. Publicly Released: Sep 5, 1995.
Investigations Issue Area Plan--Fiscal Years 1994-96
IAP-95-36: Published: Sep 1, 1995. Publicly Released: Sep 1, 1995.
Failed Financial Institutions: RTC/FDIC Risk Fraud and Mismanagement by Employing Those Deemed Culpable
OSI-95-1: Published: Oct 3, 1994. Publicly Released: Nov 10, 1994.
IRS Automation: Controlling Electronic Filing Fraud and Improper Access to Taxpayer Data
T-AIMD/GGD-94-183: Published: Jul 19, 1994. Publicly Released: Jul 19, 1994.