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GAO Reports by subject "Fraud"

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Date Report No. Title
Date Feb. 13, 1987 Report No. NSIAD-87-37BR Title

Procurement: Suspension and Debarment Procedures

. . I . ..-.. ..L. ,. I..&. :~-.- ’ . . , 17’ United S ta te s General A c c o u n tin g O ffice c GAO February 1987 B rie fin g R e p o rt to th e C h a irm a n , C o m rnittee o n G o v e r n m e n t O p e r a tio n s, H o u s e o f R e p r e s e n ta tive s \Illlllllllllllllllllllllllll LM132340 PROCUREMENT S u spension and Debament P rocedures G A O /NSIAD-8%37BR v GAO United States Genera...
Date Jan. 29, 1987 Report No. GGD-87-31BR Title

Justice Department: Investigation of Alleged Fraud in an Air Force Contract

. * United States General Accounting Office /335?6 * Briefing Report to the Honorable John D. Dingell, Chairman, Subcom m ittee on Oversight and Investigations, Com m ittee on Energy and Com m erce, House of Representatives January 1987 * JUSTICE DEPARTM E N T Investigation of Alleged Fraud in an Air Force Contract 133576 GAO/GGD-87-31BR General Government Division B-225934 January29,1987 The Hono...
Date Dec. 5, 1986 Report No. NSIAD-87-35 Title

Central America: Problems in Controlling Funds for the Nicaraguan Democratic Resistance

I . “. United States General Accounting Office 13r7dZI t ’GAO December 1986 Report to the Chairman, Subcommittee on Western Hemisphere Affairs, Committee on Foreign Affairs House of Representatives CENTRAL AMERICA Problems in Controlling Funds for the Nicaraguan Democratic Resistmee 131728 (5375= GAO/NSIAlW7-36 GAO United States General Accounting Office Washington, D.C. 20648 National Securit...
Date Oct. 21, 1986 Report No. HRD-87-12FS Title

Medicaid: Results of Certified Fraud Control Units

. pue ~86~ s;reaA ~e3s~3 -uJamb aqeqs pue lertapa3 203 'sasuadxa aqq GuTpnlauT ayq 30 aleqs 'saln?Tpuadxa 'S86L ,squauI n?aq~ -- saarqequasazdax 30 asnoH lualuuzaao3 uo aaztJ?ururo3 saazfnosaa ueutnH pue suoT>eTax ~eziuaum2aaoGza~uI uo aaqziruiuoaqns 'uewTey3 ssTaM pa;L aTqe2ouoH aqL suoT>ezadg uoppja saxnosaa u8umH S69’ LBZ’PS LSL’PL8’ZS lLL’L6Z’LS LLP’#LO’ES LEP’L80’LS EL0’...
Date Sept. 17, 1986 Report No. GGD-86-142FS Title

Defense Procurement Fraud: Cases Sent to the Department of Justice's Defense Procurement Fraud Unit

United States General Accounting Of&e mm8 Fact Sheet for the Chairman, Subcommittee on Administrative Practice and Procedure, Committee on the Judiciary, United States Senate !3eptmnber 1986 DEFENSE PROCUREMENT FRAUD Cases Sent to the Department of Justice’s Defense Procurement Fraud Unit 132018 L . ‘I ‘I -~-- UT ____..._. ._ ..-___. ..----_--___ Init.d stalw (‘1 , Is to as 102 (1001 406 f...
Date Aug. 13, 1986 Report No. NSIAD-86-150 Title

International Trade: Strengthening Trade Law Protection of Intellectual Property Rights

United Ststes kheral Accounting Office Report, to Selected Congressional Subcommittees August 1986 INTERNATIONAL TRADE Strengthening Trade Law protection of Intellectud l?roperQy Rights . GAQ/‘NSIAD86-160 GAO United States General Accounting Office Washington, D.C. 20648 National Security and International Affairs Division B-222401 August 13,198ci The Honorable John C. Danforth Chairman, Subcomm...
Date July 14, 1986 Report No. GGD-86-104BR Title

Immigration: Marriage Fraud: Controls in Most Countries Surveyed Stronger Than in U.S.

United States General Accounting OfPlce 13, ()52Y -. * GAO Briefing R’epoti to the Honorable Paul Simon United States Senate J&y 1986 IMMIGRATION Marriage Fraud: Controls in Most Countries Surveyed Stronger Than in U.S. I/II iIill IllllllI 130524 . RFSTRICTED ---Not to bc releasedoutside the Qensral Accounting Office except ORthe basis of specific approval by tho 0Ef:ccflf GY ~3-r ’ -, . . r,....
Date July 9, 1986 Report No. NSIAD-86-152BR Title

Trade Adjustment: Alleged Improprieties in Commerce's Trade Adjustment Assistance Program

United States General Accounting Of&e 305a7 B.riefing Report to the Honorable Donald J. Pease House of Representatives Ally l!JM TRADE ADJUSTMENT Alleged Improprieties in Commerce’sTrade Adjustment Assistance Program ‘II ll;l\\d\ 130527 RESTFbICl73D--Not WI50 PO~@&SC~outside tho Genm4 Accounting office except on the bmls of’ specifio approval by the Office of CongressionalRelations, iRELEASE...
Date June 3, 1986 Report No. RCED-86-172BR Title

Housing Programs: Agency Actions To Discourage Single Family Mortgage Insurance Fraud

lJnl@d 8brtarr Ge&ml Aicounting OHce 130433 Briefing Report to the Honorable Frank R. Lautenberg United States Senate June 1986 HOUSINGPROGRAMS Agency Actions to Discourage Single Family Mortgage Insurance Fraud Not to be released outdch the boeral MUTROCTED Accounting Offlce except on the babhs ef *pacNic approval by the Office of Congre8oiomml Rehtiank !5357jb RELEASED RCdD-8s 172BR UNITED STATE...
Date June 3, 1986 Report No. AFMD-86-11 Title

Internal Audit: Nonstatutory Audit and Investigative Groups Need To Be Strengthened

United States : L General Accounting Office .i,+q L “7r _t ’ GAO June 1986 Report to the Chairman, Legislation and Kational Security Subcommittee, Committee on Government Operations House of Representatives : INTERNAL AUDIT Nonstatutory Audit and Investigative Groups Need To Be . Strengthened mLTRICTElD ---Not to be released outside the GeneraS Accounting Office except on the basis of specific...
Date May 14, 1986 Report No. NSIAD-86-96 Title

International Trade: U.S. Firms' Views on Customs' Protection of Intellectual Property Rights

4 United 3 States General Accounting Office 3$5/ A0 Report to Selected Congressional Subcommittees . II // i L i ? May 1986 INTERNATIONAL TRADE U.S. Firms’ Views on Customs’ Protection of Intellectual Property Rights 1 (335-q GAO,‘NSIAD-86-96 GAO United States General Accounting Office Washington, D.C. 20548 National Security and International Affairs Division B222401 May 14,1986 The Honorab...
Date April 10, 1986 Report No. 129571 Title

International Affairs: Strengthening Intellectual Property Rights Protection Under Section 337 of the Tariff Act of 1930

UNITED STATES GENERAL ACCOUNTING WASHINGTON, D. C. OFFICE FOR RELEASE ON DELIVERY EXPECTED AT 11:OO a.m. APRIL 10, 1986 STATEMENT OF ALLAN I. HENDELOWITZ ASSOCIATE DIRECTOR, NATIONAL SECURITY AND INTERNATIONAL AFFAIRS DIVISION BEFORE THE SUBCOMMITTEE ON TRADE HOUSE COMMITTEE ON WAYS AND MEANS ON STRENGTHENING INTELLECTUAL PROPERTY RIGHTS PROTECTION UNDER SECTION 337 J+F THE TARIFF ACT Ok 1930 ill ...
Date March 21, 1986 Report No. AFMD-86-9 Title

DOD Fraud Hotline: Generally Effective but Some Changes Needed

Report to_Congressional Requesters .- March 1986 FRAUD HOTLINE DOD Fraud Hotline: Generally Effective but Some Changes Needed m 1 : GAO,‘AFMD-869 c)35b32 GAO United States General Accounting Washington, DC. 20648 Office Accounting and Financial Management Division B-221240 March 21, 1986 The Honorable Willian V. mth, Jr. Chairman, Senate -ittee on ravernmental Affairs TheHonorableJim Sasser Unit...
Date March 11, 1986 Report No. 129307 Title

Financial Management: The Treasury Financial Communications System

I . * 0. r UNITED STATES GENERAL ACCOUNTING OFFICE . IIIII 129307 KASHINGTON, D.C. FOR RELEASE ON DELIVERY EXPECTED AT lo:00 TUESDAY, MARCH 11, A.M. 1986 STATEMENT OF JGHN F. SIMONETTE ASSOCIATE DIRECTOR ACCOUNTING AND FINANCIAL MANAGEMENT DIVISION BEFORE THE SUBCOMMITTEE ON COMMERCE, CONSUMER, AND MONETARY AFFAIRS HOUSE COMMITTEE ON GOVERNMENT OPERATIONS ON THE TREASURY FINANCIAL ___+" COMMUNICAT...
Date Feb. 20, 1986 Report No. AFMD-86-32FS Title

Financial Management: 7-Year GAO Fraud Hotline Summary

’ I * I I -?=-GMrm United States Gekm+l Amounting Office Jzao Fact Sheet for the Honorable Jim Sasser United States Senate 79Ym GAO Fraud Hotline Summary 129220 1 GAC//AFMD-W32 4 FS 53‘K67
Date Jan. 14, 1986 Report No. 128860 Title

National Defense: Allegations About Trident Submarine Program Matters

. ./* UNITED STATES GENERALACCOUNTING OFFICE WASHINGTON, D.C. 20548 FOR RELEASEON DELIVERY EXPECTEDAT 1O:OO A.M. TUESDAY, JANUARY 14, 1986 STATEMENT OF JOHN LANDICHO, SENIOR ASSOCIATE DIRECTOR NATIONAL SECURITY AND INTERNATIONALAFFAIRS DIVISION BEFORETHE SUBCOMMITTEE ECONOMIC ON RESOURCES, COMPETITIVENESS AND SECURITY ECONOMICS OF THE JOINT ECONOMIC COMMITTEE ON ALLEGATIONSABOUT TRIDENT SUBMARINEj...
Date Dec. 20, 1985 Report No. RCED-86-67FS Title

National Parks: Allegations Concerning Yosemite National Park Drug Investigation

United States General Accountiug Office Fact Sheet for the Chairman, Subcommittee on National Parks and Recreation, Committee on Interior and Insular Affairs, House of Representatives December 1986 NATIONAL PARKS Allegations Concerning Yosemite National ‘0Park Drug Investigation 128843 RELEASED GAO/RCED-86-67 FS 53r101)7 Y 3,P 6:. UNITED STATES GENERAL ACCOUNTING OFFICE REGIONAL SUITE 900.1276 O...
Date Nov. 5, 1985 Report No. RCED-86-21 Title

Financial Management: Department of Commerce's Second-Year Efforts To Implement the Federal Managers' Financial Integrity Act

t T . Q&q 3 * ,,- - ” ’ BY THE U.S.GENERAL 4CCOUNTING OFFICE Report To The Secretary Of Commerce 1 Department Of Commerce’s Second-Year Efforts To Implement The Federal Managers’ Financial Integrity Act GAO reviewed 23federal agencies’ efforts to implement the Federal Manager’s Financial Integrity Act of 1982. The act was intended to help reduce fraud, waste, and abuse across the spect...
Date Oct. 30, 1985 Report No. 128276 Title

Science, Space, and Technology: Computer Security Research and Training Act of 1985, H.R. 2889

UNITED STATES GENERAL ACCOUNTING OFFICE WASHINGTON, D.C. 20548 FOR RELEASE ON DELIVERY EXPECTED AT 9:30 AM, EST WEDNESDAY, OCTOBER 30, 1985 STATEMENT OF UILLIAM S. FRANKLIN ASSOCIATE DIRECTOR INFORMATION WANAGEMENT MD TECHNOLOGY DIVISION BEFORE THE SUBCOl'4MITTEE ON TRANSPORTATION, ,AND SUBCOMMITTEE ON SCIENCE, THE RESEARCH AND TECHNOLOGY AVIATION AND MATERIALS COMMITTEE ON SCIENCE AND TECHNOLOGY ...
Date Oct. 1, 1985 Report No. 129141 Title

Special Publications: Digests of Unpublished Decisions of the Comptroller General, Vol. II, No. 1

UNITED STATES GENERAL ACCOUNTING OFFICE CHARLES A. BOWSHER Comptroller General of the United States VACANT Deputy Comptroller General of the United States HARRY R . VAN C L E W General Counsel i VOLUME I No. 1 3 October 1985 Contents Page Table of Decisions Digests: General Government Matters: Appropriations and Miscellaneous Personnel Law: Personnel Law: Procurement Law Special Studies & Analysi...
Date Aug. 30, 1985 Report No. IMTEC-85-15 Title

Information Management: Social Security Administration's Progress in Modernizing Its Computer Operations

RELEASED tNFORMATlON MANAGEMENT & TECHNOLOGY DtVtSlON B-217877 The Honorable Lowell Weicker, Jr. Chairman, Subcommittee on Labor, Health and Human Services, and Education Committee on Appropriations United States Senate The Honorable William Proxmire Ranking Minority Member Subcommittee on Labor, Health and Human Services, and Education Committee on Appropriations United States Senate The Honorabl...
Date Aug. 1, 1985 Report No. GGD-85-70 Title

Justice and Law Enforcement: Information on Three Investigations by the Department of Justice Into Navy Shipbuilding Claims

’ REPORT THEU.S. BY General Accounting Office Information Oh Three Investigations By The Department Of Justice Into Navy Shipbuilding Claims Newport News Shipbuilding and Dry Dock Company, Lockheed Shipbuilding and Construction Company, and the Electric Boat Division of General Dynamics submitted contract price adjustment claims to the Navy between 1968 and 1976 to increase contract costs for va...
Date Aug. 1, 1985 Report No. 127542 Title

Education: Proprietary School Compliance With Requirements of the Pell Grant Program

UNITED STATES GENERAL ACCOUNTING OFFICE 20548 WASHINGTON, D.C. FOR DELIVERY AT 9:30 A.M. EDT THURSDAY, AUGUST 1, 1985 STATEMENT OF RICHARD Li. FOGEL, DIRECTOR HUMAN RESOURCES DIVISION BEFORE THE SUBCOMMITTEE ON POSTSECONDARY FDUCATION HOUSE COMMITTEE ON EDUCATION AND LABOR ON PROPRIETARY SCHOOL COMPLIANCE WITH REQUIREMENTS OF THE PELL GRANT PROGRAM Mr. Chairman 'and Members of the Subcommittee: We...
Date June 17, 1985 Report No. IMTEC-85-12 Title

Income Security: GAO's Assessment of Affidavits Concerning HHS' Proposed Debarment of the Paradyne Corporation

COMPTROLLER GENERAL OF THE UNITED STATES WASHINOTON D.C. 20648 B-213963 June 17, 1985 The Honorable Jack Brooks Chairman, Committee on Government Operations House of Representatives Dear Mr. lllllllllllll II 127416 Chairman: GAO's Assessment of Affidavits Concerning HHS' Proposed Debarment of the Paradyne Corporation (GAO/IMTEC-85-12) Subject: Your letter of June 7, 1985, as amplified in conversat...
Date May 13, 1985 Report No. RCED-85-4 Title

Housing: Stronger Internal Controls Over HUD Single-Family Mortgage Insurance Programs Would Discourage Fraud

REPORT THEUS. BY General Accounting Office Stronger Internal Controls Over HUD SingleFamily Mortgage Insurance Programs Would Discourage Fraud fhis report examines the circumstances that allowed real estate speculators in Camden, New ersey, to defraud the federal government by information submitted to private jlalsifying enders in obtaining HUD insured loans. GAO elieves that HUD’s procedures co...
Date May 1, 1985 Report No. 127958 Title

Special Publications: Digests of Unpublished Decisions of the Comptroller General, Vol. I, No. 8

UNITED STATES GENERAL ACCOUNTING OFFICE CHARLES A. BOWSHER Comptroller General of the United States VACANT Deputy Comptroller General of the United States HARRY R. VAN CLEVE General Counsel w>LuME I No. 8 MAY 1985 Contents Paqe Table of Decisions Digests : I General Government Matters: Appropriations and Miscellaneous Personnel Law: Civilian Personnel Personnel Law: Military Personnel Procurement...
Date March 22, 1985 Report No. NSIAD-85-27 Title

National Defense: Army Contracts Overpriced Due to Misapplication of Spares Formula Pricing Factor

I OFFICE l.JW~TED STATESGENERAL ACCOUNTWIG WASH1NGTON. D.C. 20548 NATIONAL tNTERNATIONAL SECURITY AFFAIRS AN0 DIVISLON B-216912 MARCH 22.1985 Major General Orlando E. Gonzales, USA Commanding General U.S. Army Aviation Systems Command 63120-1798 St. Louis, Missouri Dear General Subject: Gonzales: Army Contracts Overpriced 'of Spares Formula Pricing (GAO,'NSIAD-85-27) 126528 Due to Misapplication F...
Date March 22, 1985 Report No. HRD-85-12 Title

Income Security: Need To Strengthen Social Security's Beneficiary Reporting Requirements and Enforcement Authority

t 1Bv THEC~IVIPTR~LLG? GENERAL Report To The Congress OF THE UNITEDSTATES Need To Strengthen Social Security’s Beneficiary Reporting Requirements A’nd Enforcement Authority As of September 1984, retired and disabled beneficiaries and their dependents or survivors owed the Social SecurityAdministration (SSA) about $2 billion because they had been paid more than they were entitled. This represen...
Date Feb. 27, 1985 Report No. HRD-85-37 Title

Income Security: Need To Improve Internal Controls To Curtail Fraud and Abuse in the RRB Unemployment and Sickness Insurance Program

I&WED STATES GENERAL ACCCWNT~NG OFFICE wMwm&mON,D.C. 20548 NUMAN RWURCIWI DlVlSloN B-211212 c FEBRUARY 27,1986 The Honorable Robert Gielow Chairman Railroad Retirement Board Dear Mr. Gielow: 126303 Subject: Need.'to Improve Internal Controls 'Lo Curtail ~'Possfbli# Fraud and Abuse in the Railmad 'I, 88 ReCi~ament Bo~ard's Unemployment and Sickness Insurance Program (GAO/HRD-85-37) We have complete...
Date Sept. 28, 1984 Report No. AFMD-84-62 Title

Financial Management: Strong Internal Controls at Service Delivery Level Will Help Prevent CETA-Type Fraud and Abuse in Job Training Partnership Act Programs

..... . RELEASEDbi:.igaia ‘I‘,:: .I -:/“e ~“~~‘; :. . fi~:~wz~~~ 7,. :,‘! r’**.:. gL~b;y,;;-:~: ,~ ,;+ _I i ‘.i r ’ B” THE u,i, ~~~~~~~~..nf~~~~~~~~~~c REmr:yj,., ,, I” $Qec;W -, yjFFI(:t ? # Report To Senator Sam Nunn, Ranking Minority Member, Permanent Subcommittee On Investigations, Senate Committee On Governmental Affairs Strong Internal Controls At Service Delivery Level...
Date Sept. 25, 1984 Report No. AFMD-84-70 Title

Financial Management: 5-Year Summary of Results of GAO Fraud Hotline

BYTHECOMPTROLLERGENERAL Report To Senator Jim Sasser OF THEUNITEDSTATES 5-Year Summary Of Results I Of GAO Fraud Hotline GAO’s nationwide, toll-free hotline, which was established in January 1979 to help combat fraud, waste, and abuse in the federal government, has received over 53,000 calls in its 5 years of operation. Over 10,600 allegations have been referred for investigation. About 1,100 ca...
Date Aug. 21, 1984 Report No. GGD-84-55 Title

Justice and Law Enforcement: Greater Oversight and Guidance of Bankruptcy Process Needed

’ BY THE U.S.GENERAL ACCOUNTING OFFICE Report To The Attorney Director, Administrative af The U.S. Courts General And The Office Greater Oversight And Guidance Of Bbnkruptcy Process Needed Thb Bankruptcy Reform Act of 1978 IS Intiended, In part, to more equitably balance th Interests of debtors and creditors GAO re & lewed the activities of bankruptcy trusteds In eight judlclal districts to dete...
Date May 30, 1984 Report No. RCED-84-94 Title

Agriculture and Food: The Management System for Identifying and Correcting Problems in the Food Stamp Program Can Work Better

BY THE U.S.GENERAL ACCOUNTING OFFICE Report To The Secretary Of Agriculture The Management System For Identifying Correcting Problems In The Food Stamp Program Can Work Better The Department of Agriculture’s corrective action process is:used to identify and secure states’ corrective actions on m~ajor Food Stamp Program problems, such as those re)lated to determining eligibility, issuing benefi...
Date May 8, 1984 Report No. GGD-84-74 Title

Government Operations: Executive Agencies' Employee Cash Awards Program for Disclosure of Fraud, Waste, or Mismanagement

c . UNITED STATESGENERALACCOUNTING OFFICE WASHINGTON, D.C. 20546 GENERAL GOVERNMENT DWSION ~-215054 MAY 8, 1984 The Honorable Patricia Schroeder Chairwoman, Subcommittee on Civil Service Committee on Post Office and Civil Service House of Representatives Dear Madam Chairwoman: Subject: II lllIlMlllll 124111' Executive Agencies' Employee Cash Awards Program for Disclosure of Fraud, Waste, or Misman...
Date May 1, 1984 Report No. HRD-84-53 Title

Health: Expanded Federal Authority Needed To Protect Medicare and Medicaid Patients From Health Practitioners Who Lose Their Licenses

BY THEU.S.GENERALACCOUNTING OFFICE Report To The SeGI’etary Of Health And Human &wvices -’ \J:J-G :’ +:* 14 - r(j i asA i Expanded, Federal Authority Needed 10 Protect’ “” / Medicare&d Medicaid Patients From iHealth Ibjcem$$ ---r-i 1,\k.; idi’ *,,i Llv Practitioners W MedifMre and Medicaid patients are being treated &i some states by health practitioners whose IrcCnses were revoked o...
Date May 1, 1984 Report No. 124022 Title

Health: The Need for Expanded Federal Exclusion Authority

UNITED STATES GENERAL ACCOUNTING OFFICE WASHINGTON, D.C. 20548 124022 FOR RELEASE ON DELIVERY Expected at 10:00 a.m. EST 'Tuesday, May 1, 1984 Statement Associate Director, of Michael Zimmerman Division Human Resources Before the Senate On the Mr. be here authority Medicaid Medicare possible doctors, held / / Special Expanded Committee Federal the for on Aging Exclusion Authority we are federal Me...
Date Nov. 17, 1983 Report No. GGD-84-6 Title

Justice and Law Enforcement: Forgery of U.S. Treasury Checks--Federal Misdemeanor Law Needed

* BY THE COMPTROiLER GENERAL Report To The Congress OF THE UNITEDSTATES Forgery Of U.S. Treasury ChecksFederal Misdemeanor Law Needed F’ rging of payee signatures on U.S. Treasu Py checks is increasing. Under Federal law fc/rgery is a major crime (felony) and is punis(hable by up to 10 years’ imprisonment. o F o c pi lthough offenders include members of ganized criminal groups, the majority of...
Date July 20, 1983 Report No. AFMD-83-93 Title

Financial Management: International Trade Commission Needs a System of Internal Audit

UNJTED STATS GENERAL ACCOUNTJNG OFFICE WASHINGTON, D.C. 20548 MIWIOUIW DrYWOW B-204393 The Honorable Alfred E. Eckes United States International Chairman, Trade Commission Dear Mr. Eckes: International of Internal JULY 20,1983 Subject: Trade Commission Needs a System Audit (GAO/AFMD-83-93) As part of a study of the overall effectiveness of the internal audit and investigative functions at several ...
Date May 23, 1983 Report No. AFMD-83-67 Title

Financial Management: Army's Handling of "Whistleblower's" Contract Allegations and the MSPB Investigation

UNITED STATESGENERALACCOUNTING OFFICE WASHINGTON, D.C. 20549 /2/Y/2 3Ill MAY 23,1983 ACCO’JNTINQ MANA~EMSNT AND FINANCIAL DIVISION B-211772 lllllll 121412 The Honorable James J. House of Representatives Dear Mr. Howard: Howard Subject: Army's Handling of "Whistle Blower's" Contract Allegations and Merit Systems Protection Board's Investigation (GAO/AFMD-83-67) Your November 19, 1982, letter (enc...
Date April 20, 1983 Report No. 121137 Title

Agriculture and Food: General Accounting Office's Review of Efforts To Reduce Food Stamp Program Losses

United States General Accounting Washington, D.C. 20548 Office FOR RELEASE ON DELIVERY Expected at 2:00 p.m. EST Wednesday, April 20, 1983 Statement of Hrian P. Crowley, Associate Director, Senior Level Community and Economic Development before the Subcommittee on Domestic Marketing, Consumer Relations, and Nutrition of the House Committee on Agriculture on the General Accounting Office's Review o...
Date March 21, 1983 Report No. AFMD-83-33 Title

Financial Management: DOD Can Combat Fraud Better by Strengthening Its Investigative Agencies

Report To The Chairman, Committee On Governmental Affairs, United States Senate OF THE UNITEDSTATES DOD Can Combat Fraud Better By Strengthening Its Investigative Agencies Army, Navy, and Air Force criminal investigators could fight fraud better if they --emphasized detecting serious fraud, and preventing --investigated fraud without first seeking management’s approval, --assessed the adequacy o...
Date March 10, 1983 Report No. HRD-83-27 Title

Health: Controls Over Foreign Students in U.S. Postsecondary Institutions Are Still Ineffective

UNITEDSTATES GENERAL ACCOUNTING OFFICE WASHINGTON, D.C. 20548 B-199841 Y The Honorable Orrin G. Hatch Chairman, Committee on Labor Human Resources United States Senate Dear Mr. Chairman: I and In your January 4, 1982, letter, you$xquested that we review the recruitment of foreign students by colleges and universities and the controls over foreign students in the United States., In response to you...
Date Feb. 7, 1983 Report No. AFMD-83-37 Title

Financial Management: Improvements Needed in Internal Controls at the National Finance Center

UNITEDSTATESGENERALACCOUNTING OFFICE WASHINGTON, D.C. 20548 AccouwrlNo MANAOLMCM AND c1NAMctAL DIVISION B-210637 FEBRUARY 7,1983 The Honorable The Secretary Dear Mr. John R. Block of Agriculture Secretary: _I~L.Improvements Subject: the National Needed in Internal Controls at F inance Center (GAO/AFMD-83-37) This report summarizes the results of our review of internal controls over procurement-rel...
Date Feb. 4, 1983 Report No. RCED-83-40 Title

Agriculture and Food: Need for Greater Efforts To Recover Costs of Food Stamps Obtained Through Errors or Fraud

l . 120587 BY THE COMPTROLLERGENERAL Report To The Congress OF THEUNITEDSTATES Need For Greater Efforts To Recover Costs Of Food Stamps Obtained Through Errors Or Fraud In fiscal years 1980 and 1981, about $2 billion in food stamp benefits was overissued and about $500 million was underissued because of State food stamp agency errors and recipient errors and fraud. The net drain on program resourc...
Date Jan. 19, 1983 Report No. HRD-83-18 Title

Health: Hospital Links With Related Firms Can Conceal Unreasonable Costs and Increase Administrative Burden

Date Dec. 16, 1982 Report No. 120133 Title

Information Management: Computer Matching To Detect Error, Waste, and Fraud in Government Programs

FOR RELEASE‘ ON~'DELIV!@!!Y EXPECTED AT 9r30 A.M., EST THURSDAY, DECEMBER16, 1982 STATEMENTOF W. D. CAMPBELL ACTING DIRECTORp ACCOUNTINGAND FINANCIAL MANAGEMENT DIVISION BEFORE THE SUBCOMMITTEE OVERSIGHT OF GOVERNMENT ON MANAGEMENT SENATE COMMITTEEON GOVERNMENTAL AFFAIRS ON / COMPUTER MATCHING TO DETECT ERROR, WASTE, AND FRAPD IN GOVERNMENT PROGRAMS/ Mr. Chairman and Members of the Subcommittee:...
Date Sept. 23, 1982 Report No. 119507 Title

Justice and Law Enforcement: Proposal To Issue Social Security Cards on Tamper-Resistant Material

‘. . I UNITED STATES GENERAL ACCOUNTING Washington, D.C. OFFICE FOR EXPECTED RELEASE Thursday, September 23, 1982 STATEMENT EDWARD A. OF DENSMORE, DEPUTY DIRECTOR HUMAN RESOURCES DIVISION BEFORE THE HOUSE COMMITTEE SUBCOMMITTEE ON WAYS AND MEANS SECURITY ON SOCIAL ON SOCIAL SECURITY ADMINISTRATION'S SECURITY PROPOSAL CARDS ON TO ISSUE SOCIAL TAMPER-RESISTANT MATERIAL Mr. today (SSA's) cards sons...
Date July 6, 1982 Report No. GGD-82-78 Title

Income Security: Injury Compensation Program at the Fort Worth, Texas, Post Office

UNITED STATES GENERAL ACCOUNTING OFFICE WASHINGTON, D.C. 20548 OSNSRAL OOVERNMWdT DIVISION B-207756 JULY 6,1982 RELEASES The Honorable James C. Wright, House of Representatives Dear Mr. Wright: Subject: Injury Texas, Compensation Post Office Program at the Fort (GAO/GGD-82-78) Jr. II IW 119116 Worth, As requested by your latter of July 28, 1981, we have reviewed in depth the administration of the ...
Date June 26, 1982 Report No. AFMD-82-70 Title

Financial Management: Alleged Abuses in the U.S. Savings Bond Division of the Department of the Treasury

CCSMPTROLLER GENERAL WASHINGTON OF D.C. THE UN ITED STATES 20548 B-208248 The Honorable Frank R. Wolf House of Representatives Dear Mr. Wolf: Alleged Abuses in the U.S. Division of the Department (GAO/AFMD-82-70) Savings Bond of the Treasury Subject: On May 8, 1981, you asked us to review allegations of abuses in the Savings Bond Division of the Department of the Treasury that The prinwere made by...
Date April 21, 1982 Report No. MASAD-82-18 Title

Information Management: Federal Information Systems Remain Highly Vulnerable to Fraudulent, Wasteful, Abusive, and Illegal Practices

REPORTBY THE U.S. General Accounting Office P r -.Federal Information Systems Remain Highly Vulnerable To Fraudulent, Wasteful, Abusive, And Illegal Practices Federal agencies rely on computers and telecommunication networks to collect, process, store, and disseminate information-one of the Nation’s most important and costly resources. However, inadequate protection over the computers, networks,...