Fraud (41 - 50 of 83 items)
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.
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.