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GAO Reports by subject "Fraud"

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Date Report No. Title
Date May 26, 2010 Report No. GAO-10-662T Title

Herbal Dietary Supplements: Examples of Deceptive or Questionable Marketing Practices and Potentially Dangerous Advice

United States Government Accountability Office GAO For Release on Delivery Expected at 2:00 p.m. EDT Wednesday, May 26, 2010 Testimony Before the Special Committee on Aging, U.S. Senate HERBAL DIETARY SUPPLEMENTS Examples of Deceptive or Questionable Marketing Practices and Potentially Dangerous Advice Statement of Gregory D. Kutz, Managing Director Forensic Audits and Special Investigations GAO-1...
Date May 21, 2010 Report No. GAO-10-518 Title

Consumer Finance: Factors Affecting the Financial Literacy of Individuals with Limited English Proficiency

United States Government Accountability Office GAO May 2010 Report to Congressional Committees CONSUMER FINANCE Factors Affecting the Financial Literacy of Individuals with Limited English Proficiency GAO-10-518 May 2010 CONSUMER FINANCE Highlights Highlights of GAO-10-518, a report to congressional committees Accountability Integrity Reliability Factors Affecting the Financial Literacy of Individ...
Date April 22, 2010 Report No. GAO-10-448R Title

Securities and Exchange Commission: Information on Fair Fund Collections and Distributions

United States Government Accountability Office Washington, DC 20548 April 22, 2010 The Honorable Dennis Moore Chairman Subcommittee on Oversight and Investigations Committee on Financial Services House of Representatives Subject: Securities and Exchange Commission: Information on Fair Fund Collections and Distributions Dear Mr. Chairman: The Securities and Exchange Commission’s (SEC) primary mis...
Date March 30, 2010 Report No. GAO-10-425 Title

8(a) Program: Fourteen Ineligible Firms Received $325 Million in Sole-Source and Set-Aside Contracts

United States Government Accountability Office GAO March 2010 Report to the Chairwoman, Committee on Small Business, House of Representatives 8(a) PROGRAM Fourteen Ineligible Firms Received $325 Million in Sole-Source and Set-Aside Contracts GAO-10-425 March 2010 8(a) PROGRAM Highlights Highlights of GAO10-425, a report to the Chairwoman, Committee on Small Business, House of Representatives Accou...
Date March 19, 2010 Report No. GAO-10-355 Title

Information Security: IRS Needs to Continue to Address Significant Weaknesses

United States Government Accountability Office GAO March 2010 Report to the Commissioner of Internal Revenue INFORMATION SECURITY IRS Needs to Continue to Address Significant Weaknesses GAO-10-355 March 2010 INFORMATION SECURITY Highlights Highlights of GAO-10-355, a report to the Commissioner of Internal Revenue Accountability Integrity Reliability IRS Needs to Continue to Address Significant Wea...
Date March 3, 2010 Report No. GAO-10-481T Title

Medicare Part D: CMS Oversight of Part D Sponsors' Fraud and Abuse Programs Has Been Limited, but CMS Plans Oversight Expansion

United States Government Accountability Office GAO For Release on Delivery Expected at 2:30 p.m. EST Wednesday, March 3, 2010 Testimony Before the Subcommittee on Federal Financial Management, Government Information, Federal Services, and International Security, Homeland Security and Governmental Affairs Committee, U.S. Senate MEDICARE PART D CMS Oversight of Part D Sponsors’ Fraud and Abuse Pro...
Date Jan. 22, 2010 Report No. GAO-10-96 Title

Border Security: Better Usage of Electronic Passport Security Features Could Improve Fraud Detection

United States Government Accountability Office GAO January 2010 Report to Congressional Requesters BORDER SECURITY Better Usage of Electronic Passport Security Features Could Improve Fraud Detection GAO-10-96 January 2010 BORDER SECURITY Highlights Highlights of GAO-10-96, a report to congressional requesters Accountability Integrity Reliability Better Usage of Electronic Passport Security Feature...
Date Dec. 18, 2009 Report No. GAO-10-110 Title

Corporate Crime: DOJ Has Taken Steps to Better Track Its Use of Deferred and Non-Prosecution Agreements, but Should Evaluate Effectiveness

United States Government Accountability Office GAO December 2009 Report to Congressional Requesters CORPORATE CRIME DOJ Has Taken Steps to Better Track Its Use of Deferred and NonProsecution Agreements, but Should Evaluate Effectiveness GAO-10-110 December 2009 CORPORATE CRIME Highlights Highlights of GAO-10-110, a report to congressional requesters Accountability Integrity Reliability DOJ Has Tak...
Date Dec. 9, 2009 Report No. GAO-10-290T Title

State Department: Challenges Facing the Bureau of Diplomatic Security

United States Government Accountability Office GAO For Release on Delivery Expected at 2:30 p.m. EST Wednesday, December 9, 2009 Testimony Before the Subcommittee on Oversight of Government Management, the Federal Workforce, and the District of Columbia, Committee on Homeland Security and Governmental Affairs, U.S. Senate STATE DEPARTMENT Challenges Facing the Bureau of Diplomatic Security Stateme...
Date Dec. 9, 2009 Report No. GAO-10-219T Title

Intellectual Property: Enhancements to Coordinating U.S. Enforcement Efforts

United States Government Accountability Office GAO For Release on Delivery Expected at 10:00 a.m. EST Wednesday, December 9, 2009 Testimony Before the Subcommittee on Government Management, Organization, and Procurement, Committee on Oversight and Government Reform, House of Representatives INTELLECTUAL PROPERTY Enhancements to Coordinating U.S. Enforcement Efforts Statement of Loren Yager, Direct...
Date Nov. 30, 2009 Report No. GAO-10-6 Title

Elderly Voters: Information on Promising Practices Could Strengthen the Integrity of the Voting Process in Long-term Care Facilities

United States Government Accountability Office GAO November 2009 Report to Congressional Requesters ELDERLY VOTERS Information on Promising Practices Could Strengthen the Integrity of the Voting Process in Long-term Care Facilities GAO-10-6 November 2009 ELDERLY VOTERS Highlights Highlights of GAO-10-6, a report to congressional requesters Accountability Integrity Reliability Information on Promis...
Date Nov. 19, 2009 Report No. GAO-10-255T Title

Service-Disabled Veteran-Owned Small Business Program: Case Studies Show Fraud and Abuse Allowed Ineligible Firms to Obtain Millions of Dollars in Contracts

United States Government Accountability Office GAO For Release on Delivery Expected at 10:00 a.m. EST Thursday, November 19, 2009 Testimony Before the Committee on Small Business, House of Representative SERVICE-DISABLED VETERAN-OWNED SMALL BUSINESS PROGRAM Case Studies Show Fraud and Abuse Allowed Ineligible Firms to Obtain Millions of Dollars in Contracts Statement of Gregory D. Kutz, Managing D...
Date Nov. 19, 2009 Report No. GAO-10-168 Title

UN Office for Project Services: Management Reforms Proceeding but Effectiveness Not Assessed, and USAID's Oversight of Grants Has Weaknesses

United States Government Accountability Office GAO November 2009 Report to the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate UN OFFICE FOR PROJECT SERVICES Management Reforms Proceeding but Effectiveness Not Assessed, and USAID’s Oversight of Grants Has Weaknesses GAO-10-168 November 2009 UN OFFICE FOR PROJECT SERVICES Highlights H...
Date Nov. 19, 2009 Report No. GAO-10-260T Title

Corporate Crime: Prosecutors Adhered to Guidance in Selecting Monitors for Deferred Prosecution and Non-Prosecution Agreements, but DOJ Could Better Communicate Its Role in Resolving Conflicts

United States Government Accountability Office GAO For Release on Delivery Expected at 11:00 a.m. EST November 19, 2009 Testimony Before the Subcommittee on Commercial and Administrative Law, Committee on the Judiciary, House of Representatives CORPORATE CRIME Prosecutors Adhered to Guidance in Selecting Monitors for Deferred Prosecution and NonProsecution Agreements, but DOJ Could Better Communic...
Date Nov. 12, 2009 Report No. GAO-10-156 Title

State Department: Diplomatic Security's Recent Growth Warrants Strategic Review

United States Government Accountability Office GAO November 2009 Report to the Subcommittee on Oversight of Government Management, the Federal Workforce, and the District of Columbia, Committee on Homeland Security and Governmental Affairs, U.S. Senate STATE DEPARTMENT Diplomatic Security’s Recent Growth Warrants Strategic Review GAO-10-156 November 2009 STATE DEPARTMENT Highlights Highlights of...
Date Oct. 23, 2009 Report No. GAO-10-108 Title

Service-Disabled Veteran-Owned Small Business Program: Case Studies Show Fraud and Abuse Allowed Ineligible Firms to Obtain Millions of Dollars in Contracts

United States Government Accountability Office GAO October 2009 Report to the Chairwoman, Committee on Small Business, House of Representatives SERVICE-DISABLED VETERAN-OWNED SMALL BUSINESS PROGRAM Case Studies Show Fraud and Abuse Allowed Ineligible Firms to Obtain Millions of Dollars in Contracts GAO-10-108 October 2009 Highlights Highlights of GAO-10-108, a report to the Chairwoman, Committee o...
Date Sept. 30, 2009 Report No. GAO-09-1004T Title

Medicaid: Fraud and Abuse Related to Controlled Substances Identified in Selected States

United States Government Accountability Office GAO For Release on Delivery Expected at 3:00 p.m. EDT Wednesday, September 30, 2009 Testimony before the Subcommittee on Federal Financial Management, Government Information, Federal Services, and International Security, Committee on Homeland Security and Governmental Affairs, U.S. Senate MEDICAID Fraud and Abuse Related to Controlled Substances Ident...
Date Sept. 9, 2009 Report No. GAO-09-957 Title

Medicaid: Fraud and Abuse Related to Controlled Substances Identified in Selected States

United States Government Accountability Office GAO September 2009 Report to Congressional Requesters MEDICAID Fraud and Abuse Related to Controlled Substances Identified in Selected States GAO-09-957 September 2009 MEDICAID Highlights Highlights of GAO-09-957, a report to congressional requesters Accountability Integrity Reliability Fraud and Abuse Related to Controlled Substances Identified in Se...
Date Sept. 8, 2009 Report No. GAO-09-882 Title

Tax Administration: IRS Has Implemented Initiatives to Prevent, Detect, and Resolve Identity Theft-Related Problems, but Needs to Assess Their Effectiveness

United States Government Accountability Office GAO September 2009 Report to Congressional Requesters TAX ADMINISTRATION IRS Has Implemented Initiatives to Prevent, Detect, and Resolve Identity Theft-Related Problems, but Needs to Assess Their Effectiveness GAO-09-882 September 2009 TAX ADMINISTRATION Highlights Highlights of GAO-09-882, a report to congressional requesters Accountability Integrity...
Date July 20, 2009 Report No. GAO-09-838R Title

Improper Payments: Responses to Posthearing Questions Related to Eliminating Waste and Fraud in Medicare and Medicaid

United States Government Accountability Office Washington, DC 20548 July 20, 2009 The Honorable Thomas R. Carper Chairman The Honorable John McCain Ranking Member Subcommittee on Federal Financial Management, Government Information, Federal Services, and International Security Committee on Homeland Security and Governmental Affairs United States Senate The Honorable Tom Coburn, M.D. United States ...
Date June 30, 2009 Report No. GAO-09-817R Title

Information Management: Federal Information Security Issues

United States Government Accountability Office Washington, DC 20548 June 30, 2009 The Honorable Diane Watson Chairwoman The Honorable Brian Bilbray Ranking Member Subcommittee on Government Management, Organization, and Procurement Committee on Oversight and Government Reform House of Representatives Subject: Federal Information Security Issues This letter responds to your request that I address a...
Date June 23, 2009 Report No. GAO-09-629 Title

Department of Labor: Wage and Hour Division Needs Improved Investigative Processes and Ability to Suspend Statute of Limitations to Better Protect Workers Against Wage Theft

United States Government Accountability Office GAO June 2009 Report to the Committee on Education and Labor, House of Representatives DEPARTMENT OF LABOR Wage and Hour Division Needs Improved Investigative Processes and Ability to Suspend Statute of Limitations to Better Protect Workers Against Wage Theft GAO-09-629 June 2009 DEPARTMENT OF LABOR Highlights Highlights of GAO-09-629, a report to the...
Date June 19, 2009 Report No. GAO-09-671 Title

Hurricanes Gustav and Ike Disaster Assistance: FEMA Strengthened Its Fraud Prevention Controls, but Customer Service Needs Improvement

United States Government Accountability Office GAO June 2009 Report to Congressional Committees HURRICANES GUSTAV AND IKE DISASTER ASSISTANCE FEMA Strengthened Its Fraud Prevention Controls, but Customer Service Needs Improvement GAO-09-671 June 2009 Highlights Highlights of GAO-09-671, a report to congressional committees Accountability Integrity Reliability HURRICANES GUSTAV AND IKE DISASTER ASS...
Date June 17, 2009 Report No. GAO-09-759T Title

Identity Theft: Governments Have Acted to Protect Personally Identifiable Information, but Vulnerabilities Remain

United States Government Accountability Office GAO For Release on Delivery Expected at 2:00 p.m. EDT Wednesday, June 17, 2009 Testimony Before the Subcommittee on Information Policy, Census and National Archives, Committee on Oversight and Government Reform, House of Representatives IDENTITY THEFT Governments Have Acted to Protect Personally Identifiable Information, but Vulnerabilities Remain Sta...
Date May 19, 2009 Report No. GAO-09-701T Title

Information Security: Agencies Make Progress in Implementation of Requirements, but Significant Weaknesses Persist

United States Government Accountability Office GAO May 2009 Report to Congressional Committees MILITARY OPERATIONS Actions Needed to Improve Oversight and Interagency Coordination for the Commander’s Emergency Response Program in Afghanistan GAO-09-615 May 2009 MILITARY OPERATIONS Highlights Highlights of GAO-09-615, a report to congressional committees Accountability Integrity Reliability Actio...
Date April 13, 2009 Report No. GAO-09-583R Title

International Affairs: Addressing Significant Vulnerabilities in the Department of State's Passport Issuance Process

United States Government Accountability Office Washington, DC 20548 April 13, 2009 The Honorable Jon Kyl Ranking Member Subcommittee on Terrorism and Homeland Security Committee on the Judiciary United States Senate The Honorable Dianne Feinstein United States Senate Subject: Addressing Significant Vulnerabilities in the Department of State’s Passport Issuance Process A genuine U.S. passport is ...
Date March 25, 2009 Report No. GAO-09-519T Title

HUBZone Program: Fraud and Abuse Identified in Four Metropolitan Areas

United States Government Accountability Office GAO For Release on Delivery Expected at 2:00 p.m. EDT Wednesday, March 25, 2009 Testimony Before the Committee on Small Business, House of Representatives HUBZONE PROGRAM Fraud and Abuse Identified in Four Metropolitan Areas Statement of Gregory D. Kutz, Managing Director Forensic Audits and Special Investigations GAO-09-519T Madam Chairwoman and Memb...
Date March 25, 2009 Report No. GAO-09-440 Title

HUBZone Program: Fraud and Abuse Identified in Four Metropolitan Areas

United States Government Accountability Office GAO March 2009 Report to the Chairwoman, Committee on Small Business, House of Representatives HUBZONE PROGRAM Fraud and Abuse Identified in Four Metropolitan Areas GAO-09-440 March 2009 HUBZONE PROGRAM Highlights Highlights of GAO-09-440, a report to Chairwoman, Committee on Small Business, House of Representatives Accountability Integrity Reliabilit...
Date March 25, 2009 Report No. GAO-09-458T Title

Department of Labor: Wage and Hour Division's Complaint Intake and Investigative Processes Leave Low Wage Workers Vulnerable To Wage Theft

United States Government Accountability Office GAO For Release on Delivery Expected at 10:00 a.m. EST Wednesday, March 25, 2009 Testimony Before the Committee on Education and Labor, House of Representatives DEPARTMENT OF LABOR Wage and Hour Division’s Complaint Intake and Investigative Processes Leave Low Wage Workers Vulnerable to Wage Theft Statement of Gregory D. Kutz, Managing Director Fore...
Date March 17, 2009 Report No. GAO-09-478T Title

Tax Compliance: Offshore Financial Activity Creates Enforcement Issues for IRS

United States Government Accountability Office GAO For Release on Delivery Expected at 10:00 a.m. EST Tuesday, March 17, 2009 Testimony Before the Committee on Finance, U.S. Senate TAX COMPLIANCE Offshore Financial Activity Creates Enforcement Issues for IRS Statement of Michael Brostek, Director Strategic Issues Team GAO-09-478T March 17, 2009 TAX COMPLIANCE Highlights Highlights of GAO-09-478T, ...
Date March 13, 2009 Report No. GAO-09-447 Title

Department of State: Undercover Tests Reveal Significant Vulnerabilities in State's Passport Issuance Process

United States Government Accountability Office GAO March 2009 Report to Congressional Requesters DEPARTMENT OF STATE Undercover Tests Reveal Significant Vulnerabilities in State’s Passport Issuance Process GAO-09-447 March 2009 DEPARTMENT OF STATE Highlights Highlights of GAO-09-447, a report to congressional requesters Accountability Integrity Reliability Undercover Tests Reveal Significant Vul...
Date March 3, 2009 Report No. GAO-09-437T Title

Disaster Recovery: Past Experiences Offer Recovery Lessons for Hurricanes Ike and Gustav and Future Disasters

United States Government Accountability Office GAO For Release on Delivery Expected at 10:00 a.m. EST Tuesday, March 3, 2009 Testimony Before the Subcommittee on Emergency Communications, Preparedness, and Response, Committee on Homeland Security, House of Representatives DISASTER RECOVERY Past Experiences Offer Recovery Lessons for Hurricanes Ike and Gustav and Future Disasters Statement of Stanl...
Date Feb. 27, 2009 Report No. GAO-09-185 Title

Medicare: Improvements Needed to Address Improper Payments in Home Health

United States Government Accountability Office GAO February 2009 Report to the Ranking Member, Committee on Finance, U.S. Senate MEDICARE Improvements Needed to Address Improper Payments in Home Health GAO-09-185 February 2009 MEDICARE Highlights Highlights of GAO-09-185, a report to the Ranking Member, Committee on Finance, U.S. Senate Accountability Integrity Reliability Improvements Needed to A...
Date Feb. 19, 2009 Report No. GAO-09-258 Title

Seafood Fraud: FDA Program Changes and Better Collaboration among Key Federal Agencies Could Improve Detection and Prevention

United States Government Accountability Office GAO February 2009 Report to the Ranking Member, Subcommittee on Oceans, Atmosphere, Fisheries, and Coast Guard, Committee on Commerce, Science, and Transportation, U.S. Senate SEAFOOD FRAUD FDA Program Changes and Better Collaboration among Key Federal Agencies Could Improve Detection and Prevention GAO-09-258 February 2009 SEAFOOD FRAUD Highlights Hi...
Date Dec. 18, 2008 Report No. GAO-09-88 Title

Inspectors General: Actions Needed to Improve Audit Coverage of NASA

United States Government Accountability Office GAO December 2008 Report to Congressional Requesters INSPECTORS GENERAL Actions Needed to Improve Audit Coverage of NASA GAO-09-88 December 2008 INSPECTORS GENERAL Highlights Highlights of GAO-09-88, a report to congressional requesters Accountability Integrity Reliability Actions Needed to Improve Audit Coverage of NASA Why GAO Did This Study GAO was...
Date Dec. 5, 2008 Report No. GAO-09-55 Title

Immigration Benefits: Actions Needed to Address Vulnerabilities in Process for Granting Permanent Residency

United States Government Accountability Office GAO December 2008 Report to the Chairman, Committee on Homeland Security, House of Representatives IMMIGRATION BENEFITS Actions Needed to Address Vulnerabilities in Process for Granting Permanent Residency GAO-09-55 December 2008 IMMIGRATION BENEFITS Highlights Highlights of GAO-09-55, a report to the Chairman, Committee on Homeland Security, House of...
Date Nov. 14, 2008 Report No. GAO-09-173 Title

Financial Audit: Securities and Exchange Commission's Financial Statements for Fiscal Years 2008 and 2007

United States Government Accountability Office GAO November 2008 Report to the Chairman, United States Securities and Exchange Commission FINANCIAL AUDIT Securities and Exchange Commission’s Financial Statements for Fiscal Years 2008 and 2007 GAO-09-173 a November 2008 FINANCIAL AUDIT Highlights Highlights of GAO-09-173, a report to Chairman, United States Securities and Exchange Commission Acco...
Date Sept. 25, 2008 Report No. GAO-08-935 Title

U.S. Asylum System: Agencies Have Taken Actions to Help Ensure Quality in the Asylum Adjudication Process, but Challenges Remain

United States Government Accountability Office GAO September 2008 Report to Congressional Requesters U.S. ASYLUM SYSTEM Agencies Have Taken Actions to Help Ensure Quality in the Asylum Adjudication Process, but Challenges Remain GAO-08-935 September 2008 U.S. ASYLUM SYSTEM Highlights Highlights of GAO-08-935, a report to congressional requesters Accountability Integrity Reliability Agencies Have T...
Date July 21, 2008 Report No. GAO-08-760 Title

Medicare Part D: Some Plan Sponsors Have Not Completely Implemented Fraud and Abuse Programs, and CMS Oversight Has Been Limited

United States Government Accountability Office GAO July 2008 Report to the Ranking Member, Committee on Finance, U.S. Senate MEDICARE PART D Some Plan Sponsors Have Not Completely Implemented Fraud and Abuse Programs, and CMS Oversight Has Been Limited GAO-08-760 July 2008 MEDICARE PART D Highlights Highlights of GAO-08-760, a report to the Ranking Member, Committee on Finance, U.S. Senate Account...
Date July 17, 2008 Report No. GAO-08-964T Title

HUBZone Program: SBA's Control Weaknesses Exposed the Government to Fraud and Abuse

United States Government Accountability Office GAO For Release on Delivery Expected at 10:00 a.m. EST Thursday, July 17, 2008 Testimony Before the Committee on Small Business, House of Representatives HUBZONE PROGRAM SBA’s Control Weaknesses Exposed the Government to Fraud and Abuse Statement of Gregory D. Kutz, Managing Director Forensic Audits and Special Investigations Bruce A. Causseaux, Sen...
Date July 3, 2008 Report No. GAO-08-955 Title

Medicare: Covert Testing Exposes Weaknesses in the Durable Medical Equipment Supplier Screening Process

United States Government Accountability Office GAO July 2008 Report to the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate MEDICARE Covert Testing Exposes Weaknesses in the Durable Medical Equipment Supplier Screening Process GAO-08-955 July 2008 MEDICARE Highlights Highlights of GAO-08-955, a report to the Permanent Subcommittee on In...
Date May 22, 2008 Report No. GAO-08-833T Title

Legal Services Corporation: Improvements Needed in Governance, Accountability, and Grants Management and Oversight

Date May 22, 2008 Report No. GAO-08-811T Title

Capitol Visitor Center: Update on Status of Project's Schedule and Cost as of May 22, 2008

United States Government Accountability Office GAO For Release on Delivery Expected at 10:00 a.m. EDT Thursday, May 22, 2008 Testimony before the Subcommittee on the Legislative Branch, Committee on Appropriations, House of Representatives CAPITOL VISITOR CENTER Update on Status of Project’s Schedule and Cost as of May 22, 2008 Statement of Terrell G. Dorn, Director, Physical Infrastructure Issu...
Date May 6, 2008 Report No. GAO-08-729T Title

Employment Verification: Challenges Exist in Implementing a Mandatory Electronic Employment Verification System

United States Government Accountability Office GAO For Release on Delivery Expected at 10:00 a.m. EDT Tuesday, May 6, 2008 Testimony Before the Subcommittee on Social Security, Committee on Ways and Means, House of Representatives EMPLOYMENT VERIFICATION Challenges Exist in Implementing a Mandatory Electronic Employment Verification System Statement of Richard M. Stana, Director Homeland Security ...
Date March 14, 2008 Report No. GAO-08-333 Title

Governmentwide Purchase Cards: Actions Needed to Strengthen Internal Controls to Reduce Fraudulent, Improper, and Abusive Purchases

United States Government Accountability Office GAO March 2008 Report to the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate GOVERNMENTWIDE PURCHASE CARDS Actions Needed to Strengthen Internal Controls to Reduce Fraudulent, Improper, and Abusive Purchases GAO-08-333 March 2008 GOVERNMENTWIDE PURCHASE CARDS Highlights Highlights of GAO-0...
Date Feb. 26, 2008 Report No. GAO-08-284 Title

Federal Workers' Compensation: Better Data and Management Strategies Would Strengthen Efforts to Prevent and Address Improper Payments

United States Government Accountability Office GAO February 2008 Report to Congressional Committees FEDERAL WORKERS’ COMPENSATION Better Data and Management Strategies Would Strengthen Efforts to Prevent and Address Improper Payments GAO-08-284 February 2008 FEDERAL WORKERS’ COMPENSATION Highlights Highlights of GAO-08-284, a report to congressional committees Accountability Integrity Reliabil...
Date Nov. 14, 2007 Report No. GAO-08-286T Title

Investigative Operations: Use of Covert Testing to Identify Security Vulnerabilities and Fraud, Waste, and Abuse

United States Government Accountability Office GAO For Release on Delivery Expected at 10:00 a.m. EST Wednesday, November 14, 2007 Testimony Before the Committee on Homeland Security, House of Representatives INVESTIGATIVE OPERATIONS Use of Covert Testing to Identify Security Vulnerabilities and Fraud, Waste, and Abuse Statement of Gregory D. Kutz, Managing Director Forensic Audits and Special Inv...
Date July 31, 2007 Report No. GAO-07-1006 Title

Border Security: Security of New Passports and Visas Enhanced, but More Needs to Be Done to Prevent Their Fraudulent Use

United States Government Accountability Office GAO July 2007 Report to Congressional Requesters BORDER SECURITY Security of New Passports and Visas Enhanced, but More Needs to Be Done to Prevent Their Fraudulent Use GAO-07-1006 July 2007 BORDER SECURITY Highlights Highlights of GAO-07-1006, a report to congressional requesters Accountability Integrity Reliability Security of New Passports and Visa...
Date July 11, 2007 Report No. GAO-07-1089T Title

Inspectors General: Opportunities to Enhance Independence and Accountability

United States Government Accountability Office GAO To accompany the Committee hearing record of Wednesday, July 11, 2007 Statement for the Record Committee on Homeland Security and Government Affairs, U. S. Senate INSPECTORS GENERAL Opportunities to Enhance Independence and Accountability Statement for the Record by David M. Walker Comptroller General of the United States GAO-07-1089T July 11, 200...
Date June 22, 2007 Report No. GAO-07-705 Title

Cybercrime: Public and Private Entities Face Challenges in Addressing Cyber Threats

United States Government Accountability Office GAO June 2007 Report to Congressional Requesters CYBERCRIME Public and Private Entities Face Challenges in Addressing Cyber Threats GAO-07-705 June 2007 CYBERCRIME Highlights Highlights of GAO-07-705, a report to congressional requesters Accountability Integrity Reliability Public and Private Entities Face Challenges in Addressing Cyber Threats Why GA...