Fraud (51 - 60 of 86 items)
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.
Government Financial Vulnerability: 14 Areas Needing Special Review
OCG-90-1: Published: Jan 23, 1990. Publicly Released: Jan 23, 1990.
Assessing Compliance With Applicable Laws and Regulations
OP-4.1.2: Published: Dec 1, 1989. Publicly Released: Dec 1, 1989.
Financial Integrity Act: Inadequate Controls Result in Ineffective Federal Programs and Billions in Losses
AFMD-90-10: Published: Nov 28, 1989. Publicly Released: Nov 28, 1989.
Federal Fraud Hotline Operations
T-AFMD-90-2: Published: Nov 13, 1989. Publicly Released: Nov 13, 1989.
Failed Thrifts: Internal Control Weaknesses Create an Environment Conducive to Fraud, Insider Abuse, and Related Unsafe Practices
T-AFMD-89-4: Published: Mar 22, 1989. Publicly Released: Mar 22, 1989.