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GAO Reports by subject "Fraud"

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Date Report No. Title
Date Oct. 2, 1980 Report No. 113476 Title

Budget and Spending: GSA's Multiple Award Schedule and Self-Service Store Programs

UNITED STATES GENERAL ACCOUNTING OFFICE WASHINGTON, D. C. 20548 FOR RELEASE ON DELIVERY EXPECTED AT 1O:OO a.m. , 1980 2 OCT 1980 llllllII I 113476 Statement Walton H. Sheley, Jr., of Acting Director DIVISION PROCUREMENT AND SYSTEMS ACQUISITION before Senate Subcommittee the on Federal Spending Practices Committee -. L SA's Multiple and Open Government on Governmental on Award Store Schedule Progra...
Date Sept. 19, 1980 Report No. FPCD-80-88 Title

Government Operations: Follow-Up Review of Federal Overtime Practices

UNITEDSTATES WASH GENERAL I NGTON, ACCOUNTING D.C. 20548 OFFICE FEDERAL PERSONNEL AND COMPENSATION DIVISION . , B-200461 SEP I B x330 The Honorable Gla:iys :L: :;,;tellman Chair, SubcQmmittee on Compensation and Employee Benefits Committee OR Post Office and Civil Service House of Representatives Dear Madam Subject: Chair: ,_,,,“,,I 1 ! I I 114113 ,/Follow-Up Review Practice,sj(~~~D-80-88) of Fe...
Date Aug. 28, 1980 Report No. FGMSD-80-65 Title

Financial Management: Continuing and Widespread Weaknesses in Internal Controls Result in Losses Through Fraud, Waste, and Abuse

* BY THt-.CC~MP;RO~ERGENERAL Report To The Congress OF THEUNITEDSTATES Continuing And Widespread Weaknesses In Internal Controls Result In Losses Through Fraud, Waste, And Abuse Billions of Federal dollars are lost annually through fraud, waste, and abuse. This report summarizes a series of earlier reports on internal control weaknesses in 11 Federal agencies. The activities reviewed represent a c...
Date Aug. 28, 1980 Report No. PSAD-80-64 Title

Government Operations: Poor Management of GSA's Self-Service Stores Leads to Needless Duplication and Potential for Fraud

Comptroller General OF THE UNITEDSTATES Poor Management Of GSA’s Self-Service Stores Leads To Needless Duplication And Potential For Fraud The General Services Administration’s self-service stores are to (GSA’s) --provide Federal agencies with an efficient and economical retail supply system and --consol id ate unnecessary rooms. The Self-Service well. Store program agency stock- does neithe...
Date Aug. 27, 1980 Report No. 113277 Title

Government Operations: GAO Views on H.R. 7893

UNITED STATES GENERAL ACCOUNTING OFFICE 20548 WASHINGTON, D.C. FOR RELEASE ON DELIVERY EXPECTED AT 1c):OO A.M. WEDNESDAY, AUGUST 27, 1980 STATEMENT OF ELMER B. STAATS, COMPTROLLER GENERAL OF THE UNITED STATES BEFORE THE SUBCOMMITTEE ON LEGISLATION AND NATIONAL SECURITY COMMITTEE ON GOVERNMENT OPERATIONS HOUSE OF REPRESENTATIVES CONCERNING H.R. 7893, A BILL TO ESTABLISH AN OFFICE OF INSPECTOR GENER...
Date Aug. 26, 1980 Report No. 113276 Title

Justice and Law Enforcement: Views of GAO on Provisions of S. 3025

UNITED STATES GENERAL ACCOUNTING OFFICE 20548 WASHIXGTON, D.C. FOR RELEASE ON DELIVERY EXPECTED AT 9:30 A.M. TUESDAY, AUGUST 26, 1980 STATEMENT OF DONALD L. FINANCIAL SCANTLEBURY, DIRECTOR DIVISION AND GENERAL MANAGEMENT STUDIES BEFORE THE SUBCOMMITTEE ON GOVERNMENTAL EFFICIENCY AND THE DISTRICT OF COLUMBIA COMMITTEE ON GOVERNMENTAL AFFAIRS UNITED STATES SENATE CCNCERNING S. -- 3025, A BILL TO EST...
Date Aug. 22, 1980 Report No. FGMSD-80-73 Title

Financial Management: Weak Financial Controls Make the Community Services Administration Vulnerable to Fraud and Abuse

BY l-Hi C,bMPIROLLER GENERAL Report ToThe Congress OF Tt-iFIT UNITEDSTATES Weak Financial Controls Make The Community Services Administration Vulnerable To Fraud And Abuse The Community Services Administration spearheads the Nation’s war on poverty, but its mission is being jeopardized by poor internal controls over fiscal and managerial activities al all levels. Week controls make the agency hi...
Date Aug. 18, 1980 Report No. PSAD-80-66 Title

Government Operations: Need For and Plans To Strengthen Procurement and Property Management Controls at National Oceanic and Atmospheric Administration Laboratories

1. II*. II”-,/ 1Q m I BY THE U.S.GENERAL ACCOUNTING OFFIC’E Report To The Secretciry Of Commerce ~~___ _ - Need ForAnd PlansTo Strengthen Procurement And Property Management Controls At National Oceanic And Atmospheric Administration Laboratories GAO found that the National Oceanic and Atmospheric Administration has weaknesses in its local laboratory procurement operations. Procurement officia...
Date July 31, 1980 Report No. GGD-80-75 Title

Financial Management: Need for Tighter Controls Over Fuel Purchased by the Postal Service

. 1 I W&f& BY THE COMPTROLLER GENERAL OF THE UNITED STATES e’ * Report To The Congress Need ForTighter Controls Over Fuel Purchased By The Postal Service The United States Postal Service uses nearly 90 million gallons of gasoline and diesel fuel each year. In fiscal year 1980, the cost of this fuel is expected to be SlOO million, and the cost will increase as fuel prices continue to rise. The Se...
Date June 11, 1980 Report No. 112531 Title

Veterans Affairs: Activities of the Veterans Administration's Office of the Inspector General

UNITED STATES GENERAL ACCOUNTING OFFICE 20548 WASHINGTON, D.C. FOR RELEASE ON DELIVERY Expected at 9:30 A.M. Wednesday June 11, 1980 STATEMENT OF GREGORYJ. AHART, DIRECTOR HUMAN RESOURCES DIVISION BEFORE THE SENATE COMMITTEE ON VETERANS' AFFAIRS / ON ACTIVITIES OF THE VETERANS ADMINISTRATION'S OFFICE OF THE INSPECTOR GENERAL J Mr. Chairman and Members of the Committee, we are pleased 4x-[ today to...
Date June 5, 1980 Report No. FGMSD-80-53 Title

Financial Management: Major Deficiencies in Army's Washington, D.C., Finance and Accounting Operation

BY THECOMPTROLLERGENERAL Report ToThe Congress OF THEUNITEDSTATES Major Deficiencies In Army’s Washington, D.C. Finance And Accounting Operation Over the past several years, employees of the Military District of Washington’s Finance and Accounting Office have been found guilty of or have confessed to fraudulent actions involving over $50,000. Also, within a short period of time, the Office mad...
Date June 2, 1980 Report No. 089269 Title

National Defense: DOD Management of Contracting and Real Property Maintenance

Date May 29, 1980 Report No. CED-80-100 Title

Justice and Law Enforcement: Review of Environmental Protection Agency's Efforts To Detect and Prevent Fraud and Abuse

UNITED STATES GENERAL ACCOUNTING OFFICE WASHINGTON, D.C. 20548 COMMUNITY DaVELOPMENT AND LCONOMIC DIVISION MAY 29,198O B-198722 The Honorable Administrator, Protection Dear Mr. Douglas M. Costle Environmental Agency Costle: Protection Agency’s b eview of take Environmental Efforts to Detect and Prevent Fraud and Abuse -J (CED-80-100) Subject: As part of our multiagency fraud task force work, we ...
Date May 27, 1980 Report No. FGMSD-80-39 Title

Financial Management: GAO Findings on Federal Internal Audit--A Summary

BY THECOMPTROLLER“GEhlERAL ,* Report ToThe Congress OF THEUNITEDSTATES GAO Findings On Federal Internal Audit-A Summary Although Federal internal audit organizations save the Government billions of dollars each year, recent GAO reviews of such organizations disclosed some problems, including insufficient --financial auditing, --computer auditing, --grant and contract auditing, and --quality test...
Date May 22, 1980 Report No. PAD-80-77 Title

Budget and Spending: Observations on Oversight Reform Proposals

COMPTROLLER 6ENERAL WASHINOTON. OF THE UNITED STATES D.C. W548 B-198842 MAY 22,1980 The Honorable Abraham Ribicoff Chairman, Committee on Governmental Affairs United States Senate Dear Mr. Chairman: Observations c PAD-80-77) on Oversight Reform Proposals Subject: We understand your committee will be addressing congressional oversight reform (sunset) legislation in the next few weeks. We have testi...
Date May 15, 1980 Report No. B-194765 Title

Special Publications: Changes Made to Contract

Date May 14, 1980 Report No. FGMSD-80-56 Title

Financial Management: Action Needed To Better Protect Investors From Fraud in Purchasing Privately Placed Securities

*. .. . I” ‘>, B’r’ THE COMPTROLLER GENERAL Report ToThe Congress OF THE UNITEDSTATES Action Needed To Better Protect Investors From Fraud In Purchasing Privately Placed Securities Investors are being defrauded of hundreds of millions of dollars--sometimes their life savings--by buying securities purported to be privately placed and therefore exempt from registration with the Securities an...
Date May 6, 1980 Report No. CED-80-33 Title

Efforts To Control Fraud, Abuse, and Mismanagement in Domestic Food Assistance Programs: Progress Made--More Needed

r/G2 -* b - BY THECOlvll’TROLLER-&i’flERAL OF THEUNITEDSTATES I l3W.4 Report ToThe Congress EffortsTo Control Fraud, Abuse, And Mismanagement In Domestic Food Assistance Programs: Progress Made-More Needed GAO has made numerous recommendations for dealing with fraud, abuse, and mismanagement in domestic food assistance programs budgeted by the Department of Agriculture at over $13 billion for ...
Date May 6, 1980 Report No. 112253 Title

Financial Management: Results of Audits of the Community Services Administration and Selected Community Action Agencies

UNITED STATES GENERAL ACCOUNTING OFFICE WASHINGTON, D.C. 20548 FOR RELEASE ON DELIVERY EXPECTED AT lo:00 A.M. TUESDAY, MAY 6, 1980 STATEMENT OF DONALD L. SCANTLEBURY, FINANCIAL DIRECTOR 112253 AND GENERAL MANAGEMENT STUDIES DIVISION BEFORE THE SUBCOMMITTEE ON MANPOWER AND HOUSING COMMITTEE ON GOVERNMENT OPERATIONS HOUSE OF REPRESENTATIVES iCONCERNING&ESULTS OF AUDITS OF THE COMMUNITY SERVICES ADMI...
Date April 28, 1980 Report No. FGMSD-80-55 Title

Financial Management: Preliminary Information on Misuse of the Private Placement Exemption--Section 4(2) of the Securities Act of 1933

*_a L RELEASED CMPTRCLLEK GENERAL WASH!NG?ON, OF TI+Z “0548 UNITED STATES 0 .C . Wet to be released out&de RESTRICTED Accounting Office except on the basis 6~f specifi by the Office of Congressional Reliations. B-198581 APRIL 28,198O &he Honorable Paul S. Sarbanes Chairman, Subcommittee on Securities Committee on Banking, Housing, and Urban Affairs United States Senate Dear Mr. Chairman: 'p7 5; ...
Date April 25, 1980 Report No. 112261 Title

Special Publications: [GAO Involvement in Audit Forum Movement]

REMARKS OF ELMER B. STAATS COMPTROLLER GENERAL OF THE UNITED STATES AT THE 3RD JOINT CONFERENCE O ' THE F INTERGOVERNMENTAL AUDIT FORUMS IN DALLAS, TEXAS APRIL 25, 1980 I am especially pleased to be with you today at this third Joint Conference of the intergovernmental audit forums. I thank you for the opportunity to speak to you and share with you some thoughts about a real intergovernmental rela...
Date March 18, 1980 Report No. 113716 Title

Financial Management: [Internal Controls in Government--Are They Good Enough To Prevent Fraud?]

ADDRESS BY ELMER B. STAATS COMPTROLLER GENERAL OF THE UNITED STATES THE INTERNAL CONTROL CONFERENCE DS BY THE INSTITUTE OF INTERNAL AUDITORS, INC. AND THE FOUNDATION FOR AUDITABILITY RESEARCH AND EDUCATION 96 NEW YORK CITY MARCH 18, 1980 LINTERNAL CONTROLS IN GOVERNMENT-ARE THEY GOOD ENOUGH TO PREVENT FRAUDJ I would like to express my appreciation to The Institute of Internal Auditors, its Foundat...
Date Feb. 27, 1980 Report No. 111657 Title

Justice and Law Enforcement: GAO Efforts Related to the Problem of Fraud in the Government

UNITED STATES GENERAL ACCOUNTING OFFICE WASHINGTON, D.C. 20548 J/KS7 FOR RELEASE ON DELIVERY EXPECTEDAT lo:30 a.m. WEDNESDAY,February 27, 1980 111657 STATEMENTOF ELMER B. STAATS COMPTROLLER GENERAL OF THE UNITED STATES BEFORE THE SENATE COMMITTEE ON APPROPRIATIONS~~~do3d~ ON L- GAO EFFORTS RELATED TO THE PROBLEMOF FRAUD IN THE GOVERNMENT Mr. Chairmdn we appreciate to discuss waste the opportunity ...
Date Feb. 22, 1980 Report No. 112005 Title

[The GAO: How Its Activities Affect Federal Regulatory Policy]

c . 1. 1TO THE! . . AMERICAN GAS ASSOCIATION CONFERENCF FOR ITS CHIEF ACCOUNTING OFFICEFS SCOTTSDALE, ARIZONA ON L E GAO: HOW ITS A C T I V I T I E S AFFECT FEGERAL FEOUL.ATOFrP P O L I C Y ( FEBRUARY 2 2 , 1980\ - 2 1 am c e r t a i n l v Pleased to be h e r e b e f o r e a n . i m D o r t a n t sesnent of the eneruy i n d u s t r y to d i s c u s s how t h e work o f t h e General Accountins O f...
Date Jan. 28, 1980 Report No. FPCD-80-30 Title

Financial Management: Army Guard and Reserve Pay and Personnel Systems Are Unreliable and Susceptible to Waste and Abuse

Army Guard And Reserve Pay And Personnel Systems Are Unreliable And Susceptible To Waste And Abuse Tlw Army Guartl UIKI Reserve pay systems do r10L tj;rvt: ;itlt:cluote controls to prevent erront:ous txlyrrrt?nts. The report shows chat Guard arrtl Rwsw mernl~f!rs are t)eing paid for (trills not attended, twice for ing, or the same period of train- t,y t)olh the Active Army ml Wcsr!rvc pay system. ...
Date Nov. 6, 1979 Report No. GGD-80-9 Title

Tax Policy and Administration: Improved Planning for Developing and Selecting IRS Criminal Tax Cases Can Strengthen Enforcement of Federal Tax Laws

I R E P O R TB Y T H E C o m p trolle r G e n e ral O F T H E U N ITE DS T A T E S Im p r o v e d P l a n n i n g F o r D e veloping A n d S e lecting IRS C rim inal Tax C a ses C a n S tr e n g th e n E n fo rce m e n t O f F e d e ral Tax L a w s I R S ’ Criminal Investigation Divisjon recognizes inadequacies in its long- a n d shortrange planning for detecting a n d deterring tax fraud. It h ...
Date Oct. 30, 1979 Report No. 094326 Title

Special Publications: GAO Efforts Related to the Problem of Fraud in the Government

Date Oct. 30, 1979 Report No. 110734 Title

Justice and Law Enforcement: GAO Efforts Related to the Problem of Fraud in the Government

United States General Accounting Office Washington, D.C. 20548 I------l-----ll 110734 --- 1FOR RELEASE ON DELIVERY Tuesday, October 30, 1979 STATEMENT OF ELMER B. STAATS COMPTROLLER GENERAL OF THE UNITED STATES BEFORE THE TASK FORCE ON GOVERNMENT EFFICIENCY OF THE 0S OUsBDGET COMMITTE ON LGAO EFFORTS RELATED TO THE PROBLEM OF FRAUD IN THE GOVERNME TF Mr. Chairman and Members of the Task Force we a...
Date Oct. 25, 1979 Report No. GGD-80-7 Title

Justice and Law Enforcement: Department of Justice Should Coordinate Criminal and Civil Remedies To Effectively Pursue Fraud in Federal Programs

REPORT BY THE Comptroller General OF THE UNITED STATES L/ U lalb'T~lt~(~? , ~! t !o hf r4!,Pe. d outside the Oenerll 0 of specific approval l vAoMU i Department Of Justice ould Coordinate Criminal And Civil Remedies To Effectively Pursue Fraud In Federal Programs The Department of Justice is not making full use of civil remedies to combat fraud. Until a criminal case is complete, it gives little c...
Date Oct. 17, 1979 Report No. 110604 Title

Social Services: Proposed Amendments to the Food Stamp Act 1977

Y * UNITED STATES GENERAL ACCOUNTING OFFICE WASHI~NGTON,D.C. 20548 FOR RELEASE ON DELIVERY EXPECTED AT 1O:OO AM. EDT WEDNESDAY, OCTQBER 17, 1979 STATEMENT OF EiENRY ESCHWEGE DIRECTOR, COMMUNITY AND ECONOMIC DEVELOPMENT DIVISION BEFORE THE SUBCOMMITTEE ON DOMESTIC MARKETING, CONSUMERRELATIONSI HOUSE CO~~MA~R~~~~~~~ICULT"RE i ~@)~~z4318) PROPOSED AMENDMENTSTO THE F0ti.i STAMP ACT OF 1977 (H.R. 3 MR....
Date Sept. 24, 1979 Report No. HRD-79-113 Title

Financial Management: Pennsylvania Needs an Automated System To Detect Medicaid Fraud and Abuse

Comptroller General OF THEUNITED STATES Medicaid fraud and abuse can go undetected in Pennsylvania because the State does not have an automated claims processing and information retrieval system. More State funds are needed to complete the planned Medicaid Management Information System to identify potential fraud and abuse. Although HEW approved Federal funds for Pennsylvania’s Medicaid Fraud Co...
Date Aug. 24, 1979 Report No. 094344 Title

Special Publications: Auditing as We Enter the 21st Century--What New Challenges Will Have To Be Met

s ' -p_. 11II11111111IIIIII11I 1I lI1 l 1 l 094344 REMARKS OF ELMER B. STAATS COMPTROLLER GENERAL OF THE UNITED S T A T E S A T THE AMERICAN ACCOUNTING A S S O C I A T I O N CONFERENCE AUGUST 24, 1979 AUDITING A S WE ENTER THE 21ST CENTURY-WHAT NEW CHALLENGES W I L L HAVE TO BE MET tl I am pleased to be here today at this gathering of the American Accounting Association. Yours is a truly prestigio...
Date June 28, 1979 Report No. 094350 Title

Effective Oversight: The Challenge to Modern Governments

- 7 . - 1 EFFECTIVE OVERSIGHT: THE CHALLENGE TO MODERN GOVERNMENTS ADDRESS OF JOHN D. HELLER ASSISTANT TO THE COMPTROLLER GENERAL OF THE UNITED STATES BEFORE THE FIRST SEMINAR OF SENIOR GOVERNMENTAL OVERSIGHT ENTITIES i. L I THE CHALLENGE TO MODERN GOVERNMENTS EFFECTIVE OVERSIGHT: I am pleased to be with you today and to have the opportunity to address this seminar of senior governmental oversight...
Date June 18, 1979 Report No. 111772 Title

Special Publications: [Expanding Role of Accounting in Our Economy]

ADDRESS BY ELMER 8 . STAATS COMPTROLLER GENERAL OF THE UNITED STATES TO THE 1979 NATIONAL SYMPOSIUM OF THE ASSOCIATION OF GOVERNMENT ACCOUNTANTS ST. LOUIS MISSOURI Good m o r n i n g l a d i e s and g e n t l e m e n . I would l i k e t o s h a r e w i t h you t o d a y some t h o u g h t s a s t o why t h e r o l e of a c c o u n t i n g i s e x p a n d i n g a n d w h a t some of t h e problems ...
Date June 18, 1979 Report No. 094356 Title

Special Publications: Expanding Role of Accounting in Our Economy

ADDRESS BY ELMER 8. STAATS COMPTROLLER GENERAL OF THE UNITED STATES TO THE 1979 NATIONAL SYMPOSIUM OF THE 1111111111111111111111111 11 lI1 I 094356 ASSOCIATION OF GOVERNMENT ACCOUNTANTS ST. LOUIS, IvIlSSOURI ON THE c 1393 EXPANDING ROLE OF ACCOUNTING IN OUR ECONOMY JUNE 18, 1979 Good morning l a d i e s and gentlemen. I w o u l d l i k e to s h a r e w i t h you t o d a y some t h o u g h t s a s ...
Date May 30, 1979 Report No. GGD-79-44 Title

Justice and Law Enforcement: New Alien Identification System--Little Help in Stopping Illegal Aliens

REPORTBY THE lllllllllllllllllllllllllll LM109505 Comptroller General OF THE UNITEDSTATES New Alien Identification System-Little Help In Stopping Illegal Aliens The Immigration and Naturalization Service is developing the Alien Documentation, Identification and Telecommunication system to detect aliens who attempt to enter the country using counterfeit or altered identity cards, but the system is ...
Date May 23, 1979 Report No. 111768 Title

Government Operations: [GAO Efforts Related to Fraud, Abuse, and Mismanagement in Federal Programs]

e \ ADDRESS BY. ELMER B. STAATS COMPTROLLER GENERAL OF THE U I E STATES NTD a/' FEDE3AL INVESTIGATORS P O \ I i ON EFFORTS RELATED TO FRAUD, ABUSE )U?D MISMANAGEMENT I N FEDERAL PROGRAMS bt /;Id , . 4 J "6. . t, - %7> cT:. :-/ MAY 23, 1979 It is hidden within l e g i t i m a t e 7 I a p p r e c i a t e the i n v i t a t i o n t o be with you today t o d i s c u s s GAO's e f f o r t s t o prevent ...
Date May 23, 1979 Report No. 094367 Title

Government Operations: GAO Efforts Related to Fraud, Abuse, and Mismanagement in Federal Programs

. r. ADDRESS BY- . ELMER B. STAATS COMPTROLLER GENERAL OF THE U I E STATES NTD TO THE ASSOCIATION O F 13 4-bsJ , CLh:.e, 1 FEDERAL INVESTIGATORS ON A1 I. GAO EFFORTS RELATED TO FRAUD, ABUSE AND MISMANAGEMENT 5 /ro! IN FEDERAL P R O G W MAY 23, 1979 I appreciate the i n v i t a t i o n to be w i t h you today t o discuss GAO's e f f o r t s t o prevent fraud i n Government programs. As many of you ...
Date April 20, 1979 Report No. GGD-79-33 Title

Justice and Law Enforcement: Customs' Office of Investigations Needs To Concentrate Its Resources on Quality Cases

REPORTBY THE en OF THE UNITEDSTATES Cases By accepting too many cases, the Office of Investigations, U.S. Customs Service, overlooks case quality. That is, quality is being sacrificed for quantity. The Office should devote its resources to the more significant investigations. Recognizing this, the Office of Investigations recently made improvement of case quality long-term objective. This its prim...
Date April 10, 1979 Report No. 109036 Title

Veterans Affairs: Fraud, Abuse, Waste and Mismanagement in the Veterans Administration

UNITED STATES GENERALACCOUNTINGOFFICE WASHINGTON,D.C. 20548 I FOR RELEASE ON DELIVERY Expected at lo:30 a.m. EST Tuesday, April 10, 1979 109036 STATEMENTOF ELMER B. STAATS * COMPTROLLER GENERALOF THE UNITED STATES BEFORE THE SUBCOMMITTEE SPECIAL INVESTIGATIONS ON HOUSECOMMITTEEON VETERANSAFFAIRS ON r FRAUD, ABUSE, WASTE AND MISMANAGEMENT IN THE VETERANSADMINISTRATION 3 Mr. Chairman and Members of ...
Date April 9, 1979 Report No. 109035 Title

Income Security: GAO Recommendations for Improving the Management of Social Security Administration Programs

UNITED STATES GENERAL ACCOUNTING OFFICE Washington, D.C. 20548 FOR RELEASE ON DELIVERY Expected at 10 a.m., EST Monday, April 9, 1979 STATEMENT OF GREGORY J. AHART, DIRECTOR HUMAN RESOURCES DIVISION BEFORE THE SUBCOMMITTEE ON SOCIAL SECURITY COMMITTEE ON FINANCE UNITED STATES SENATE ~&4/64//3 ON LGAO RECOMMENDATIONS FOR IMPROVING THE MANAGEMENT OF SOCIAL SECURITY ADMINISTRATION Al-eooo26 PROGRAMS ...
Date April 5, 1979 Report No. 109016 Title

Transportation: Federal Response to Consumer Fraud in the Travel Industry

UNITED STATES GENmER%'i'hCCOUNTING 20548 WASHINGTON, D.C. OFFICE FOR RELEASE OR DELIVERY EXPECTED THURSDAY MORNING APRIL 5, 1979 109016 STATEMENT OF HENRY ESCHWEGE, DIRECTOR COMMUNITY AND ECONOMIC DEVELOPMENT HOUSE SUBCOMMITTEE DIVISION FEDERAL cMR. CHAIRMAN BEFORE THE ON COMMERCE, CONSUMER AND MONETARY AFFAIRS OF THE /t&-a/*/ COMMITTEE ON GOVERNMENT OPERATIONS ON RESPONSE TO CONSUMER FRAUD IN THE...
Date March 22, 1979 Report No. 108872 Title

Economic Development: Results of Auditing at the Council for Economic Opportunities in Greater Cleveland

UNITED STATES GENERALACCOUNTINGOFFICE WASHINGTON, D.C. 20548 FOR RELEASE ON DELIVERY EXPECTEDAT 9:30 A.M. THURSDAY, MARCH22, 1979 STATEMENTOF DONALDL. SCANTLEBURY, DIRECTOR FINANCIAL _._ -GENERALMANAGEMENT STUDIES DIVISION -_ AND .-.. I? BEFORETHE SUBCOMMITTEE LABOR, AND\, ON I110 w Ill 108872 HEALTH, EDUCATION AND WELFARE COMMITTEE ON APPROPRIATIONS ,/ 1' UNITED STATES SENATE / l!L CONCERNINGESUL...
Date March 19, 1979 Report No. 111769 Title

Financial Management: [Rebuilding Public Confidence in Government--The Financial Manager's Role]

REMARKS BY ELMER B. STAATS COMPTROLLER GENERAL OF THE UNITED STATES THE JOINT FINANCIAL MANAGEMENT IMPROVEMENT PROGRAM'S EIGHTH ANNUAL FINANCIAL MANAGEMENT CONFERENCE 'UEBUILDING PUBLIC CONFIDENCE IN GOVERNMENT-THE FINANCIAL MANAGER'S ROL2 MARCH 19, 1979 I am pleased to be here today at this, the Eighth Annual Financial Management Conference of the Joint Financial Management Improvement Program, a...
Date March 19, 1979 Report No. GGD-79-35 Title

Justice and Law Enforcement: Resources Devoted by the Department of Justice To Combat White-Collar Crime and Public Corruption

Comptroller General OF THE UNITEDSTATES Resources Devoted By The Department Of Justice To Combat White-Collar Crime And Public Corruption This GAO study determines the resources (dollars and personnel) devoted by various units of the Department of Justice to investigation and prosecution of white-collar crime and public corruption. The Attorney General has designated whitecollar crime and public c...
Date March 15, 1979 Report No. 108915 Title

Justice and Law Enforcement: GAO Efforts Related to Fraud, Abuse and Mismanagement in Federal Programs

United States General Accounting Washington, D.C. 20548 Office lllll 108915 FOR RELEASE ON DELIVERY Expected at 1O:OO a.m. Thursday, March 15, 1979 STATEMENT OF ELMER B. STAATS COMPTROLLER GENERAL OF THE UNITED STATES BEFORE THE COMMITTEE ON BUDGET UNITED STATES SENATE LGAO EFFORTS RELATED TO FRAUD, ABUSE AND MISMANAGEMENT IN FEDERAL Mr. Chairman and Members of to appear fraud here the Committee, ...
Date Feb. 28, 1979 Report No. 108683 Title

Business, Industry, and Consumers: Federal Trade Commission's Consumer Redress Activities

UNITED STATES GENERAL! ACCOUNTING WASHINGTON, D.C. 20548 OFFICE FOR RELEASE ON I'ELrIVERY Expected at 10 a.m. EST February 28, 1979 Wednesday. FDWARD A. STATEMENT OF 0 1-J DENSMORF, JR., ASSOCIATE CIRECTCR--L HUMAN RESOURCES DIVISION UNITED STATES C-ElWRAL ACCOUNTIN'C: OFFICE EEFORF THE SUFCOMMITTFF @N CONSUMER PROTECTION AND FINANCE HOUSE COMMITTEE ON INTERSTATE AND FOREIGN COMMFRCF ON ,$EDERALn ...
Date Dec. 27, 1978 Report No. B-193475 Title

Government Operations: Placing Subcontractor's Name on Debarred Bidders' List for Violations of Davis-Bacon Act

COMPTROI ER GENERAL OF THE UNITED STATES WASHINGTON. D.C. z0548 M B-193475 B-937 Lt1114el y In A Dcjarrcis 2J D~cember De 2, 19287 he attr o en FdINDING Mot 'i ) ln Roal J. e own7r ofIsan Dp'k-&e In the matter of Ronald J. Montange, owner of Island IHandyman, Ewa Beach, Hawaii, and Chelsea, Michigan.Section l(a) of the Davis-Bacon Act of August 30, 1935, 49 Stat. 1011, 40 U.S.C. § 276a (1976), pr...
Date Dec. 13, 1978 Report No. 094688 Title

Preventing Fraud and Error and Increasing Public Confidence in Federal Programs: Top Priorities

REMARKS BY ELMER B. STAATS COMPTROLLER GENERAL OF THE UNITED STATES THE SECRETARY'S NATIONAJ ,CONFERENCE ON FRAUD, ABUSE, A+!,,? ERROR OL'' ''-p&OTECTING THE TAXPAYER'S D L n ' U.S. DEPAXTMENT OF HEALTH, EDUCATION, AND WELFARE A SP- EREVENTING ANDPROGRAMSf FRAUD AND ERROR INCREASING PUBLIC CONFIDENCE TOP I welcome the opportunity to be present this morning to underscore the concern of the General ...
Date Dec. 4, 1978 Report No. 107986 Title

Justice and Law Enforcement: Special Task Force for the Prevention of Fraud and Abuse

A. 3 UNITED STATES GENERAL ACCOUNTING OFFICE 20548 Washington, D.C. FOR RELEASE ON DELIVERY Expected at 11:OO a.m., EST Monday, December 4, 1978 STATEMENT OF ELMER B. STAATS COMPTROLLER GENERAL OF THE UNITED STATES BEFORE THE SUBCOMMITTEE ON LEGISLATIVE SENATE APPROPRIATIONS ON THE COMMITTEE 5&D036~ LM107986 IIIIIIIIIlllllllIlllllIIIlIlllIIIllll c Mr. Chairman U.S. GENERAL ACCOUNTING OFFICE SPECIA...