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Fraud (41 - 50 of 81 items)

Tax Policy and Administration:

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.

Justice and Law Enforcement:

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.

Government Operations:

GAO High-Risk Program
AIMD-94-72R:
Published: Jan 27, 1994. Publicly Released: Jan 27, 1994.

IRS Information Systems:

Weaknesses Increase Risk of Fraud and Impair Reliability of Management Information
AIMD-93-34:
Published: Sep 22, 1993. Publicly Released: Sep 22, 1993.

VA Health Care:

VA Did Not Thoroughly Investigate All Allegations by the Froelich Trust Group
HRD-92-141:
Published: Sep 4, 1992. Publicly Released: Oct 23, 1992.

Fraud and Abuse:

Stronger Controls Needed in Federal Employees Health Benefits Program
GGD-91-95:
Published: Jul 16, 1991. Publicly Released: Jul 24, 1991.

HUD Reforms:

Limited Progress Made Since the HUD Scandals
T-RCED-91-62:
Published: Jun 12, 1991. Publicly Released: Jun 12, 1991.