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Financial management (1 - 10 of 65 items)

Identity Theft

Total Extent of Refund Fraud Using Stolen Identities is Unknown
GAO-13-132T, Nov 29, 2012

Auditing and Financial Management

Final Review of Expenses from the Department of Justice Permanent Indefinite Appropriation Covering the 7-Month Period Ending September 30, 2009
GAO-10-524R, Mar 31, 2010

Senate Preservation Fund

Key Transaction-Related Operating Practices Have Been Established but Additional Practices Are Needed
GAO-09-89R, Jul 28, 2009

DOD's High Risk Areas

Actions Needed to Reduce Vulnerabilities and Improve Business Outcomes
GAO-09-460T, Mar 12, 2009

Telecommunications

Status of GAO Recommendations to the Department of Defense (Fiscal Years 2001-2007)
GAO-09-201R, Dec 11, 2008

Sovereign Wealth Funds

Publicly Available Data on Sizes and Investments for Some Funds Are Limited
GAO-08-946, Sep 9, 2008

Cayman Islands

Review of Cayman Islands and U.S. Laws Applicable to U.S. Persons' Financial Activity in the Cayman Islands, (GAO-08-1028SP), an E-supplement to GAO-08-778, July 2008
GAO-08-1028SP, Jul 24, 2008

Cayman Islands

Business Advantages and Tax Minimization Attract U.S. Persons and Enforcement Challenges Exist
GAO-08-779T, Jul 24, 2008

U.S. Capitol Police

Progress Made in Addressing Prior GAO Recommendations on Administrative and Management Operations
GAO-08-1000T, Jul 16, 2008

Justice and Law Enforcement

Initial Results on Availability of Terrorism Insurance in Specific Geographic Markets
GAO-08-919R, Jul 11, 2008

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