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GAO Reports by subject "Computer fraud"

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Date Report No. Title
Date March 16, 2009 Report No. GAO-09-203 Title

Information Security: Securities and Exchange Commission Needs to Consistently Implement Effective Controls

United States Government Accountability Office GAO March 2009 Report to the Chairman, Securities and Exchange Commission INFORMATION SECURITY Securities and Exchange Commission Needs to Consistently Implement Effective Controls This is a revised version of a prior report that was issued on March 16, 2009 with an incorrect attachment. GAO-09-203 March 2009 INFORMATION SECURITY Highlights Highlights...
Date Nov. 4, 2005 Report No. GAO-06-165 Title

Internet Management: Prevalence of False Contact Information for Registered Domain Names

United States Government Accountability Office GAO November 2005 Report to the Subcommittee on Courts, the Internet, and Intellectural Property, House of Representatives INTERNET MANAGEMENT Prevalence of False Contact Information for Registered Domain Names GAO-06-165 a November 2005 INTERNET MANAGEMENT Highlights Highlights of GAO-06-165, a report to the Subcommittee on Courts, the Internet, and ...
Date July 15, 2005 Report No. GAO-05-552 Title

Information Security: Weaknesses Persist at Federal Agencies Despite Progress Made in Implementing Related Statutory Requirements

United States Government Accountability Office GAO July 2005 Report to Congressional Committees INFORMATION SECURITY Weaknesses Persist at Federal Agencies Despite Progress Made in Implementing Related Statutory Requirements GAO-05-552 a July 2005 INFORMATION SECURITY Highlights Highlights of GAO-05-552, a report to congressional committees Accountability Integrity Reliability Weaknesses Persist a...
Date March 9, 2004 Report No. GAO-04-467 Title

Information Security: Technologies to Secure Federal Systems

United States General Accounting Office GAO March 2004 Report to Congressional Requesters INFORMATION SECURITY Technologies to Secure Federal Systems GAO-04-467 March 2004 INFORMATION SECURITY Technologies to Secure Federal Systems Highlights of GAO-04-467, a report to Congressional Requesters Federal agencies rely extensively on computerized information systems and electronic data to carry out th...
Date Nov. 19, 2002 Report No. GAO-03-303T Title

Computer Security: Progress Made, But Critical Federal Operations and Assets Remain at Risk

United States General Accounting Office GAO Testimony Before the Subcommittee on Government Efficiency, Financial Management and Intergovernmental Relations, Committee on Government Reform, House of Representatives For Release on Delivery Expected at 10 a.m., EST Tuesday, November 19, 2002 COMPUTER SECURITY Progress Made, But Critical Federal Operations and Assets Remain at Risk Statement of Rober...
Date April 10, 2002 Report No. GAO-02-513T Title

Education Financial Management: Weak Internal Controls Led to Instances of Fraud and Other Improper Payments

United States General Accounting Office GAO For Release on Delivery Expected at 2 p.m. Wednesday, April 10, 2002 Testimony Before the Subcommittee on Select Education, Committee on Education and the Workforce, House of Representatives EDUCATION FINANCIAL MANAGEMENT Weak Internal Controls Led to Instances of Fraud and Other Improper Payments Statement of Linda Calbom Director, Financial Management ...
Date March 6, 2002 Report No. GAO-02-470T Title

Information Security: Additional Actions Needed to Fully Implement Reform Legislation

United States General Accounting Office GAO For Release on Delivery Expected at 10 a.m. EST Wednesday, March 6, 2002 Testimony Before the Subcommittee on Government Efficiency, Financial Management and Intergovernmental Relations, Committee on Government Reform, House of Representatives INFORMATION SECURITY Additional Actions Needed to Fully Implement Reform Legislation Statement of Robert F. Dace...
Date Jan. 31, 2002 Report No. GAO-02-317 Title

Financial Management Service: Significant Weaknesses in Computer Controls Continue

United States General Accounting Office GAO January 2002 Report to the Secretary of the Treasury FINANCIAL MANAGEMENT SERVICE Significant Weaknesses in Computer Controls Continue GAO-02-317 a Contents Letter Results in Brief Background Objectives, Scope, and Methodology FMS’s Entity-Wide Security Management Program Continues to Be Ineffective Serious General Computer Control Weaknesses Place FMS...
Date Nov. 9, 2001 Report No. GAO-02-231T Title

Computer Security: Improvements Needed to Reduce Risk to Critical Federal Operations and Assets

United States General Accounting Office GAO For Release on Delivery Expected at 10:00 a.m. EST Friday, November 9, 2001 Testimony Before the Subcommittee on Government Efficiency, Financial Management and Intergovernmental Relations, Committee on Government Reform, House of Representatives COMPUTER SECURITY Improvements Needed to Reduce Risk to Critical Federal Operations and Assets Statement of R...
Date Sept. 26, 2001 Report No. GAO-01-1168T Title

Critical Infrastructure Protection: Significant Challenges in Safeguarding Government and Privately Controlled Systems from Computer-Based Attacks

United States General Accounting Office GAO For Release on Delivery Expected at 10 a.m. EDT Wednesday, September 26, 2001 Testimony Before the Subcommittee on Government Efficiency, Financial Management and Intergovernmental Relations, Committee on Government Reform, House of Representatives CRITICAL INFRASTRUCTURE PROTECTION Significant Challenges in Safeguarding Government and Privately Controll...
Date Sept. 12, 2001 Report No. GAO-01-1067 Title

Education Information Security: Improvements Made But Control Weaknesses Remain

United States General Accounting Office GAO September 2001 Report to Congressional Requesters EDUCATION INFORMATION SECURITY Improvements Made But Control Weaknesses Remain GAO-01-1067 Contents Letter Recommendations for Executive Action Agency Comments 1 2 2 Appendixes Appendix I: Appendix II: Appendix III: GAO’s July 24, 2001 Briefing Agency Comments From the Department of Education GAO Contac...
Date July 24, 2001 Report No. GAO-01-997T Title

Financial Management: Poor Internal Control Exposes Department of Education to Improper Payments

United States General Accounting Office GAO For Release on Delivery Expected at 9:30 a.m. Tuesday, July 24, 2001 Testimony Before the Subcommittee on Select Education, Committee on Education and Workforce, House of Representatives FINANCIAL MANAGEMENT Poor Internal Control Exposes Department of Education to Improper Payments Statement of Linda Calbom Director, Financial Management and Assurance GA...
Date April 5, 2001 Report No. GAO-01-600T Title

Computer Security: Weaknesses Continue to Place Critical Federal Operations and Assets at Risk

United States General Accounting Office GAO For Release on Delivery Expected at 9:30 a.m. EDT Thursday, April 5, 2001 Testimony Before the Subcommittee on Oversight and Investigations, Committee on Energy and Commerce, House of Representatives COMPUTER SECURITY Weaknesses Continue to Place Critical Federal Operations and Assets at Risk Statement of Robert F. Dacey Director, Information Security Is...
Date Sept. 26, 2000 Report No. AIMD-00-305 Title

Financial Management Service: Significant Weaknesses in Computer Controls

United States General Accounting Office GAO September 2000 Report to the Secretary of the Treasury FINANCIAL MANAGEMENT SERVICE Significant Weaknesses in Computer Controls GAO/AIMD-00-305 United States General Accounting Office Washington, D.C. 20548 Accounting and Information Management Division B-286258 September 26, 2000 The Honorable Lawrence H. Summers The Secretary of the Treasury Dear Mr. S...
Date Sept. 11, 2000 Report No. T-AIMD-00-314 Title

Computer Security: Critical Federal Operations and Assets Remain at Risk

United States General Accounting Office GAO For Release on Delivery Expected at 10 a.m. EDT Monday, September 11, 2000 Testimony Before the Subcommittee on Government Management, Information and Technology, Committee on Government Reform, House of Representatives COMPUTER SECURITY Critical Federal Operations and Assets Remain at Risk Statement of Joel C. Willemssen Director, Civil Agencies Informa...
Date Sept. 6, 2000 Report No. AIMD-00-295 Title

Information Security: Serious and Widespread Weaknesses Persist at Federal Agencies

United States General Accounting Office GAO September 2000 Report to the Chairman, Subcommittee on Government Management, Information and Technology, Committee on Government Reform, House of Representatives INFORMATION SECURITY Serious and Widespread Weaknesses Persist at Federal Agencies GAO/AIMD-00-295 United States General Accounting Office Washington, D.C. 20548 Accounting and Information Mana...
Date March 31, 2000 Report No. T-AIMD-00-137 Title

Auditing the Nation's Finances: Fiscal Year 1999 Results Continue to Highlight Major Issues Needing Resolution

United States General Accounting Office GAO For Release on Delivery Expected at 10 a.m. Friday March 31, 2000 Testimony Before the Subcommittee on Government Management, Information and Technology, Committee on Government Reform, House of Representatives AUDITING THE NATION'S FINANCES Fiscal Year 1999 Results Continue to Highlight Major Issues Needing Resolution Statement of David M. Walker Comptr...
Date March 29, 2000 Report No. T-AIMD-00-135 Title

Federal Information Security: Actions Needed to Address Widespread Weaknesses

United States General Accounting Office GAO For Release on Delivery Expected at 10 a.m. Wednesday, March 29, 2000 Testimony Before the Subcommittee on Government Management, Information and Technology, Committee on Government Reform, House of Representatives FEDERAL INFORMATION SECURITY Actions Needed to Address Widespread Weaknesses Statement of Jack L. Brock, Jr. Director, Governmentwide and Def...
Date Feb. 28, 2000 Report No. AIMD-00-92R Title

Computer Security: Reported Appropriations and Obligations for Four Major Initiatives

eGA0 Accountabilii * integrity * Reliabilii United States General Accounting Washington, DC 20548 Office Accounting and Information Management Division B-284619 February 282000 The Honorable Robert F. Bennett Chairman Special Committee on the Year 2000 Technology Problem U.S. Senate Subject: Computer Security: Reported Appropriations Initiatives Dear Mr. Chairman: This letter responds to your requ...
Date Oct. 6, 1999 Report No. T-AIMD-00-7 Title

Critical Infrastructure Protection: Fundamental Improvements Needed to Assure Security of Federal Operations

United States General Accounting Office GAO For Release on Delivery Expected at 10 a.m. Wednesday, October 6, 1999 Testimony Before the Subcommittee on Technology, Terrorism and Government Information, Committee on the Judiciary, U.S. Senate CRITICAL INFRASTRUCTURE PROTECTION Fundamental Improvements Needed to Assure Security of Federal Operations Statement of Jack L. Brock, Jr. Director, Governme...
Date Oct. 4, 1999 Report No. AIMD-00-4 Title

Financial Management Service: Significant Weaknesses in Computer Controls

United States General Accounting Office GAO October 1999 Report to the Secretary of the Treasury FINANCIAL MANAGEMENT SERVICE Significant Weaknesses in Computer Controls GAO/AIMD-00-4 United States General Accounting Office Washington, D.C. 20548 Accounting and Information Management Division B-283555 October 4, 1999 The Honorable Lawrence H. Summers The Secretary of the Treasury Dear Mr. Secretar...
Date Sept. 30, 1999 Report No. T-AIMD-99-302 Title

Information Security: The Proposed Computer Security Enhancement Act of 1999

United States General Accounting Office GAO For Release on Delivery Expected at 1:30 p.m. Thursday, September 30, 1999 Testimony Before the Subcommittee on Technology, Committee on Science, House of Representatives INFORMATION SECURITY The Proposed Computer Security Enhancement Act of 1999 Statement of Keith A. Rhodes Director, Office of Computer and Information Technology Assessment Accounting an...
Date Aug. 26, 1999 Report No. AIMD-99-107 Title

DOD Information Security: Serious Weaknesses Continue to Place Defense Operations at Risk

United States General Accounting Office GAO August 1999 Report to the Secretary of Defense DOD INFORMATION SECURITY Serious Weaknesses Continue to Place Defense Operations at Risk GAO/AIMD-99-107 United States General Accounting Office Washington, D.C. 20548 Accounting and Information Management Division B-282190 Letter August 26, 1999 The Honorable William S. Cohen The Secretary of Defense Dear M...
Date Aug. 9, 1999 Report No. AIMD-99-272R Title

Information Security: Answers to Posthearing Questions

GAO United States General Accounting Office Washington, D.C. 20548 Accounlxng and Information Management Division B-283396 August 9,1999 The Honorable Constance A. Morella Chairwoman Subcommittee on Technology Committee on Science House of Representatives Subject: Information Securitv: Answers to Posthearing Questions Dear Ms. Chairwoman: This letter responds to your July l&1999, request that we a...
Date April 15, 1999 Report No. T-GGD/AIMD-99-138 Title

IRS Management: Business and Systems Modernization Pose Challenges

United States General Accounting Office GAO For Release on Delivery 2:00 p.m. EDT Thursday April 15, 1999 Testimony Before the Subcommittee on Government Management, Information, and Technology; and the Subcommittee on National Economic Growth, Natural Resources and Regulatory Affairs, Committee on Government Reform House of Representatives IRS MANAGEMENT Business and Systems Modernization Pose Ch...
Date March 31, 1999 Report No. T-AIMD-99-131 Title

Auditing the Nation's Finances: Fiscal Year 1998 Results Highlight Major Issues Needing Resolution

United States General Accounting Office GAO For Release on Delivery Expected at 10 a.m. Wednesday, March 31, 1999 Testimony Before the Subcommittee on Government Management, Information and Technology, Committee on Government Reform, House of Representatives AUDITING THE NATION’S FINANCES Fiscal Year 1998 Results Highlight Major Issues Needing Resolution Statement of David M. Walker Comptroller ...
Date March 22, 1999 Report No. T-GGD-99-34 Title

Securities Fraud: The Internet Poses Challenges to Regulators and Investors

United States General Accounting Office GAO For Release on Delivery Expected at 1:30 p.m. EST on Monday March 22, 1999 Testimony Before the Permanent Subcommittee on Investigations Committee on Governmental Affairs U.S. Senate SECURITIES FRAUD The Internet Poses Challenges to Regulators and Investors Statement of Richard J. Hillman Associate Director, Financial Institutions and Markets Issues Gene...
Date Dec. 14, 1998 Report No. AIMD-99-38 Title

IRS Systems Security: Although Significant Improvements Made, Tax Processing Operations and Data Still at Serious Risk

United States General Accounting Office GAO December 1998 Report to the Committee on Governmental Affairs, U.S. Senate IRS SYSTEMS SECURITY Although Significant Improvements Made, Tax Processing Operations and Data Still at Serious Risk GAO/AIMD-99-38 GAO United States General Accounting Office Washington, D.C. 20548 Accounting and Information Management Division B-281559 December 14, 1998 The Hon...
Date Oct. 20, 1998 Report No. AIMD-99-10 Title

Financial Management Service: Areas for Improvement in Computer Controls

United States General Accounting Office GAO October 1998 Report to the Secretary of the Treasury FINANCIAL MANAGEMENT SERVICE Areas for Improvement in Computer Controls GAO/AIMD-99-10 GAO United States General Accounting Office Washington, D.C. 20548 Accounting and Information Management Division B-280887 October 20, 1998 The Honorable Robert E. Rubin The Secretary of the Treasury Dear Mr. Secreta...
Date Sept. 23, 1998 Report No. AIMD-98-175 Title

Information Systems: VA Computer Control Weaknesses Increase Risk of Fraud, Misuse, and Improper Disclosure

United States General Accounting Office GAO September 1998 Report to the Secretary of Veterans Affairs INFORMATION SYSTEMS VA Computer Control Weaknesses Increase Risk of Fraud, Misuse, and Improper Disclosure GAO/AIMD-98-175 GAO United States General Accounting Office Washington, D.C. 20548 Accounting and Information Management Division B-280049 September 23, 1998 The Honorable Togo D. West, Jr. ...
Date Aug. 5, 1998 Report No. T-RCED-98-254 Title

Food Assistance: Computerized Information Matching Could Reduce Fraud and Abuse in the Food Stamp Program

United States General Accounting Office GAO For Release on Delivery Expected at 2:00 p.m. EDT Wednesday August 5, 1998 Testimony Before the Committee on Agriculture, Subcommittee on Department Operations, Nutrition, and Foreign Agriculture, House of Representatives FOOD ASSISTANCE Computerized Information Matching Could Reduce Fraud and Abuse in the Food Stamp Program Statement of Robert E. Robert...
Date Jan. 15, 1998 Report No. GGD-98-34 Title

Electronic Banking: Experiences Reported by Banks in Implementing On-line Banking

United States General Accounting Office GAO January 1998 Report to the Chairman, Committee on Banking and Financial Services, House of Representatives ELECTRONIC BANKING Experiences Reported by Banks in Implementing On-line Banking GAO/GGD-98-34 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-275222 January 15, 1998 The Honorable James A. Leach Chai...
Date July 19, 1994 Report No. T-AIMD/GGD-94-183 Title

IRS Automation: Controlling Electronic Filing Fraud and Improper Access to Taxpayer Data

United States General Accounting Offke I Testimony Before the Committee on Governmental Affairs United States Senate For Releaseon Delivery Expectedat 930 a.m., Tuesday July 19, 1994 IFS AUTOMATION Controlling Electronic Filing Fraud and Improper Access to Taxpayer Data Statement of JamesF. Hinchrnan Special Assistant to the Comptroller General of the United States i L ? GAO/T-AIMDIGGD-94-183 I , ...
Date Dec. 22, 1993 Report No. GGD-94-65 Title

Tax Administration: Increased Fraud and Poor Taxpayer Access to IRS Cloud 1993 Filing Season

United States General Accounting Office Washington, D.C. 20648 General Government Division B-255208 December 22,1993 The Honorable J.J. Pickle Chairman, Subcommittee on Oversight Committee on Ways and Means House of Representatives Dear Mr. Chairman: This report responds to your request that we assessthe Internal Revenue Service’s (IRS)performance during the 1993tax filing season. We discuss th...
Date Oct. 18, 1993 Report No. PEMD-94-2 Title

Computer Matching: Quality of Decisions and Supporting Analyses Little Affected by 1988 Act

United Stafes General Accounting,,Office Report to the Chairman, Information, ,Justi~ce, Transportation and Agriculture &&o&t&; Committee on ,’ > .!I‘ ,’ 1 “. Goyernm’ Operations, Hause of ent :” ,I ;,;:Represe&t-ves ,‘ , 1::;: .. i.. ;,,,,,“. October 1’;’ I, 1994’”‘;::‘ : ‘ , ‘ . ,: ., GAO I. , ” ‘:Affected by 1988 Act ,.,. Program Evaluation and Methodology Di...
Date Aug. 10, 1993 Report No. GGD-93-95 Title

National Fine Center: Expectations High, but Development Behind Schedule

-1 I” .C-: i I i. * . “, ” ,., ,,,” GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-253300 August lo,1993 The Honorable Joseph R. Biden, Jr. Chairman, Committee on the Judiciary United States Senate Dear Mr. Chairman: Problems associated with federal criminal debt collection are long-standing. To address these problems, Congress has passed n...
Date Dec. 30, 1992 Report No. GGD-93-27 Title

Tax Administration: IRS Can Improve Controls Over Electronic Filing Fraud

~ -_-__ Illiitcvl State+ --.. _-.“.-_-l-_-.l-.-___--._.- ------------_----I__ (;c~ncbt*i~l Awoutrt -.illg Of’ fiw - I” ! 1 if TAX ADMINISTRATION IRS Can Improve Controls Over Electronic Filing Fraud i-~ Ill II llllllllll 148283 ,. RESTRICTED--Not to be released outside the General Accounting Office unless specifically approved by the Office of Congressional Relations. 66138 RELEASED Ordt*rin...
Date Oct. 23, 1992 Report No. IMTEC-93-2 Title

Johnson Space Center Procurement: Controls Over Payments to Contractors Should Be Strengthened

United States General Accounting Office ,*f‘ . \ GAO : October 1992 Report to the Administrator, National Aeronautics and Space Administration JOHNSON SPACE CENTER PROCUREMENT Controls Over Payments to Contractors Should Be Strengthened 147779 GAOfiMTEC-93-2 GAO United States General Accounting Office Washington, D.C. 20648 Information Management and Technology Division B-249741 October 23, 1992...
Date Jan. 31, 1992 Report No. RCED-92-46 Title

HUD Reforms: Progress Made Since the HUD Scandals but Much Work Remains

United States General Accounting Office I GAO .* Report to the Chairman, Employmeat i?&d Housing Subcommittee, Committee on Government Operations, House of Representatives Progress Made Since the HUD Scandals but Much Work Remains GAO/WED-92-46 GAO United States General Accounting Office Washington, D.C. 20548 Resources, Community, Economic Development and Division B-244223 January 31, 1992 The Ho...
Date Aug. 3, 1990 Report No. IMTEC-90-70BR Title

Computers and Privacy: How the Government Obtains, Verifies, Uses, and Protects Personal Data

,4llglrst I Yt!lo COMPUTERS AND PRIVACY How the Government Obtains, Verifies, Uses, and Protects Personal Data Not to be released outside the RESTRICTED-General Accounting Office unless specifically approved by tbe Office of Congressional Relations. (ii40 ~IM'l'I1:(:-!)0-7OlIK -- Information Management and Technology Division IS239819 August 3,199O The IIonorable Edward *J.Markey Chairman, Subcomm...
Date May 3, 1990 Report No. HRD-90-42 Title

Railroad Retirement Board: Internal Controls for Unemployment Program Improving, but Gaps Remain

Iv ;ry I !)!)(I RAILROAD RETIREMENT BOARD Internal Controls for Unemployment Program Improving, but Gaps Remain w ---- GAO/IIHI)-W-412 GAO ,United States General Accounting Office Washington, D.C. 20648 Human Resources Division B-239100 May 3,199O The Honorable Edward M. Kennedy Chairman, Committee on Labor and Human Resources United States Senate The Honorable Lloyd Ben&en Chairman, Committee on ...
Date June 23, 1987 Report No. T-PEMD-87-5 Title

Computer Matching: Assessing Its Costs and Benefits

United States General Accounting Office Testimony _- For Release on Delivery Expected at 9:30 a.m. Tuesday, June 23, 1987 COMPUTER.MATCHING: COSTS AND BENEFITS ASSESSING ITS Statement of Eleanor Chelimsky, Director Program Evaluation and Methodology Division Before the Subcommittee on Government Information, Justice, and Agriculture Committee on Government Operations House of Representatives GAO/T...
Date Oct. 29, 1985 Report No. 128301 Title

Science, Space, and Technology: Automated Information Systems Security in Federal Civil Agencies

UNIT&D STATES GENERU ACCOUNTING WASHINGTON, D.C. 20543 OFFICE FOR RELEASE ON DELIVERY EXPECTED AT 9:30 AM, EST TUESDAY, OCTOBER 29, 1985 STATEMENT OF WILLIAM S. FRANKLIN *.,DIRECTOR ASSOCIATE INFORMATION MFi.NAGEMENT AND TECHNOLOGY DIVISION BEFORE THE SUBCOMMITTEE ON TRANSPORTATION, AVIATION AND MATERIALS COMMITTEE ON SCIS?lCZ AND TECHNOLOGY HOUSE OF REPRESENTATIVES ON “_” ,/AUTOMATED INFORMAT...
Date March 27, 1985 Report No. 127255 Title

Information Management: [Added Information Value Through Computer Matching of Data]

3\53? llllllllllll1111lllll1ll 127255 , 8 ’ , - . , t .. ... .- . . Management Perspectives of i3ata Added Information Value Through Computer Matching of Data Presented by : . 24, r 9 9 r I Morey J. Chick, Infornation Management and Technology Division .General Accounting Off ice #flfl3ABSTRACT : e2-J ew D*-4?G=L . . ’ I . ! d:* a ’ Computer matching is defined here a s a comparison of data ...
Date Oct. 26, 1983 Report No. 122730 Title

Science, Space, and Technology: Computer Security in the Federal Government

U. S. GENERAL ACCOUNTING OFFICE WASHINGTON, D.C. 20548 FOR RELEASE ON DELIVERY EXPECTED AT 9:30 A.M., EST WEDNESDAY, OCTOBER 26, 1983 STATEMENT OF WARREN G. REED DIRECTOR INFORMATION MANAGEMENTAND TECHNOLOGY DIVISION BEFORE THE SUBCOMMITTEE ON OVERSIGHT OF GOVERNMENTMANAGEMENT COMMITTEE ON GOVERNMENTAL AFFAIRS UNITED STATES SENATE ON COMPUTER SECURITY IN THE FEDERAL GOVERNMENT Mr. Chairman and Mem...
Date Oct. 17, 1983 Report No. 122613 Title

Science, Space, and Technology: Telecommunications Security and Privacy

U. S. GENERAL ACCOUNTING OFFICE WASHINGTON, D.C. 20548 FOR RELEASE ON DELIVERY EXPECTED AT 9:30 A.M., EST MONDAY, OCTOBER 17, 1983 STATEMENT OF WARRENG. REED DIRECTOR INF3PMATIQN MA:JkGEMENTAND TECH::CL%Y DIVISION BEFORE THE s;LldZGMl?i':'TEE ON n~BANSPORTkTION, AKi.kTZO:;r, AND h'I'EKIALS COMMITTEE ON SCIENCE & TECHNOLOGY HOUSE OF REPRESENTATIVES ON TELECOMMUNICATIONS SECURITY AND PRIVACY Mr. Cha...
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 June 8, 1981 Report No. 115924 Title

Computer-Related Fraud: Current Issues and Directions

CURRENT ISSUES AND DIRECTIONS / P r e s e n t e d By JAMTS R. WATTS GROUP DIRECTOR ACCOTJNTING AND F I N A N C I A L MANAGEMENT D I V I S I O N U.S. GENERAL, ACCOUNTING O F F I C E Before T h e -_- 4 0 T H INTERNATIONAL CONFERENCE O F THE I N S T I T U T E O F INTERNAL AUDITORS Phoenix, A r i z o n a June 8, 1981 -. Computer Crime Computer-related Computer Abuse B y w h a t e v e r name y o u c a ...
Date May 7, 1981 Report No. 115925 Title

Computer-Related Fraud: Current Issues and Directions

, * tl, &-OMPUTER-RELATED FRAUD: CURRENT I S S U E S AND D I R E C T I O N S 115925 Presented By JAMES R . WATTS GROUP D I R E C T O R A C C O U N T I N G AND F I N A N C I A L MANAGEMENT D I V I S I O N U.S. GENERAL A C C O U N T I N G O F F I C E Before The SIXTH AICPA NATIONAL CONFERENCE FOR C P A s IN I N D U S T R Y A t Lanta8 G e o r g i a MAY f r 1981 -. -- Computer C r i m e Computer-relat...
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...