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GAO Reports by subject "Forgery"

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Date Report No. Title
Date Nov. 8, 2011 Report No. GAO-12-213T Title

DOD Supply Chain: Preliminary Observations Indicate That Counterfeit Electronic Parts Can Be Found on Internet Purchasing Platforms

United States Government Accountability Office GAO For Release on Delivery Expected at 9:30 a.m. EST Tuesday, November 8, 2011 Testimony Before the Committee on Armed Services, U.S. Senate DOD SUPPLY CHAIN Preliminary Observations Indicate That Counterfeit Electronic Parts Can Be Found on Internet Purchasing Platforms Statement of Richard J. Hillman, Managing Director Forensic Audits and Investiga...
Date June 30, 2011 Report No. GAO-11-637 Title

Combating Terrorism: Additional Steps Needed to Enhance Foreign Partners' Capacity to Prevent Terrorist Travel

United States Government Accountability Office GAO June 2011 Report to Congressional Requesters COMBATING TERRORISM Additional Steps Needed to Enhance Foreign Partners’ Capacity to Prevent Terrorist Travel GAO-11-637 June 2011 COMBATING TERRORISM Accountability • Integrity • Reliability Additional Steps Needed to Enhance Foreign Partners’ Capacity to Prevent Terrorist Travel Highlights of ...
Date March 29, 2010 Report No. GAO-10-389 Title

Defense Supplier Base: DOD Should Leverage Ongoing Initiatives in Developing Its Program to Mitigate Risk of Counterfeit Parts

United States Government Accountability Office GAO March 2010 Report to Congressional Requesters DEFENSE SUPPLIER BASE DOD Should Leverage Ongoing Initiatives in Developing Its Program to Mitigate Risk of Counterfeit Parts GAO-10-389 March 2010 DEFENSE SUPPLIER BASE Highlights Highlights of GAO-10-389, a report to congressional requesters Accountability Integrity Reliability DOD Should Leverage On...
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 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 Aug. 2, 2006 Report No. GAO-06-976T Title

Border Security: Continued Weaknesses in Screening Entrants into the United States

United States Government Accountability Office GAO For Release on Delivery Expected at 10:00 a.m. EDT Wednesday, August 2, 2006 Testimony Before the Committee on Finance, U.S. Senate BORDER SECURITY Continued Weaknesses in Screening Entrants into the United States Statement of Gregory D. Kutz, Managing Director Forensic Audits and Special Investigations GAO-06-976T Mr. Chairman and Members of the ...
Date July 26, 2006 Report No. GAO-06-1004T Title

Intellectual Property: Initial Observations on the STOP Initiative and U.S. Border Efforts to Reduce Piracy

United States Government Accountability Office GAO For Release on Delivery Expected at 3:30 p.m. EDT Wednesday, July 26, 2006 Testimony Before the Committee on Homeland Security and Government Affairs, Subcommittee on Oversight of Government Management, the Federal Workforce, and the District of Columbia, United States Senate INTELLECTUAL PROPERTY Initial Observations on the STOP Initiative and U....
Date July 7, 2006 Report No. GAO-06-940T Title

Border Security: Investigators Transported Radioactive Sources Across Our Nation's Borders at Two Locations

United States Government Accountability Office GAO For Release on Delivery Expected at 10:00 a.m. MDT Friday, July 7, 2006 Testimony Before the Subcommittee on International Terrorism and Nonproliferation, Committee on International Relations, House of Representatives BORDER SECURITY Investigators Transported Radioactive Sources Across Our Nation’s Borders at Two Locations Statement of Gregory D...
Date July 5, 2006 Report No. GAO-06-939T Title

Border Security: Investigators Transported Radioactive Sources Across Our Nation's Borders at Two Locations

United States Government Accountability Office GAO For Release on Delivery Expected at 9:00 a.m. PDT Wednesday, July 5, 2006 Testimony Before the Subcommittee on International Terrorism and Nonproliferation, Committee on International Relations, House of Representatives BORDER SECURITY Investigators Transported Radioactive Sources Across Our Nation’s Borders at Two Locations Statement of Gregory...
Date March 29, 2006 Report No. GAO-06-303 Title

Social Security Administration: Improved Agency Coordination Needed for Social Security Card Enhancement Efforts

United States Government Accountability Office GAO March 2006 Report to the Chairman, Committee on the Judiciary, House of Representatives SOCIAL SECURITY ADMINISTRATION Improved Agency Coordination Needed for Social Security Card Enhancement Efforts GAO-06-303 March 2006 SOCIAL SECURITY ADMINISTRATION Highlights Highlights of GAO-06-303, a report to the Chairman, Committee on the Judiciary, House...
Date March 28, 2006 Report No. GAO-06-545R Title

Border Security: Investigators Successfully Transported Radioactive Sources Across Our Nation's Borders at Selected Locations

United States Government Accountability Office Washington, DC 20548 April 10, 2006 ERRATA Border Security: Investigators Successfully Transported Radioactive Sources Across Our Nation’s Borders at Selected Locations (GAO 06-545R, March 28, 2006). GAO reposted the Web version of this report on April 10, 2006, to reflect changes in the text on pages 2 and 8. The original version of the report, pos...
Date March 2, 2006 Report No. GAO-06-253T Title

Social Security Administration: Procedures for Issuing Numbers and Benefits to the Foreign-Born

United States Government Accountability Office GAO For Release on Delivery Expected at 10:00 a.m. EST Thursday, March 2, 2006 Testimony before the Subcommittee on Social Security, Committee on Ways and Means, House of Representatives SOCIAL SECURITY ADMINISTRATION Procedures for Issuing Numbers and Benefits to the Foreign-Born Statement of Barbara D. Bovbjerg, Director, Education, Workforce, and I...
Date June 14, 2005 Report No. GAO-05-788T Title

Intellectual Property: U.S. Efforts have Contributed to Strengthened Laws Overseas, but Significant Enforcement Challenges Remain

United States Government Accountability Office GAO For Release on Delivery Expected at 10:00 a.m. EDT Tuesday, June 14, 2005 Testimony Before the Committee on Homeland Security and Government Affairs, Subcommittee on Oversight of Government Management, the Federal Workforce, and the District of Columbia, United States Senate INTELLECTUAL PROPERTY U.S. Efforts have Contributed to Strengthened Laws ...
Date June 29, 2000 Report No. T-NSIAD-00-207 Title

Visa Issuance: Observations on the Issuance of Visas for Religious Workers

United States General Accounting Office GAO For Release on Delivery Expected at 10:00 a.m., Thursday, June 29, 2000 Testimony Before the Subcommittee on Immigration and Claims, Committee on the Judiciary, House of Representatives VISA ISSUANCE Observations on the Issuance of Visas for Religious Workers Statement of Jess T. Ford, Associate Director, International Relations and Trade Issues, Nationa...
Date May 25, 2000 Report No. T-OSI-00-10 Title

Security: Breaches at Federal Agencies and Airports

Security: Breaches at Federal Agencies and Airports, GAO/T-OSI00-10, May 25, 2000. This report is currently unavailable via the GAO web site. If you would like to request a copy of this report, please contact GAO's Office of Public Affairs: Office of Public Affairs 441 G St., NW, Room 7149 Washington, DC 20548 Tel. (202) 512-4800
Date July 22, 1999 Report No. T-GGD/HEHS-99-175 Title

Illegal Aliens: Fraudulent Documents Undermining the Effectiveness of the Employment Verification System

United States General Accounting Office /12 ¢?/6,/ GAO For Release on Delivery Expected at 10:00 a.m. EDT Thursday July 22, 1999 Testimony Before the Subcommittee on Immigration and Claims Committee on the Judiciary, House of Representatives ILLEGAL ALIENS Fraudulent Documents Undermining the Effectiveness of the Employment Verification System Statement of Richard M. Stana, Associate Director Adm...
Date March 26, 1999 Report No. NSIAD-99-67 Title

Visa Issuance: Issues Concerning the Religious Worker Visa Program

United States General Accounting Office GAO March 1999 Report to the Congressional Requesters VISA ISSUANCE Issues Concerning the Religious Worker Visa Program GAO/NSIAD-99-67 GAO United States General Accounting Office Washington, D.C. 20548 National Security and International Affairs Division B-279903 Le er t Le er t March 26, 1999 The Honorable Lamar Smith Chairman The Honorable Sheila Jackson ...
Date Aug. 20, 1998 Report No. HEHS-98-170 Title

Social Security: Mass Issuance of Counterfeit-Resistant Cards Expensive, but Alternatives Exist

United States General Accounting Office GAO August 1998 Report to Congressional Committees SOCIAL SECURITY Mass Issuance of Counterfeit-Resistant Cards Expensive, but Alternatives Exist GAO/HEHS-98-170 GAO United States General Accounting Office Washington, D.C. 20548 Health, Education, and Human Services Division B-280057 August 20, 1998 The Honorable Bill Archer Chairman, Committee on Ways and M...
Date Oct. 1, 1997 Report No. T-GGD-98-8 Title

U.S. Currency: Printing of Flawed Redesigned $50 Notes

United States General Accounting Office GAO For Release on Delivery Expected at 1:00 p.m. EDT Wednesday October 1, 1997 Testimony Before the Subcommittee on Domestic and International Monetary Policy, Committee on Banking and Financial Services, House of Representatives U.S. CURRENCY Printing of Flawed Redesigned $50 Notes Statement of Bernard L. Ungar, Director Government Business Operations Issu...
Date July 10, 1997 Report No. T-NSIAD-97-201 Title

U.S. Treasury: Observations on Plans to Study Genuine and Counterfeit U.S. Money Abroad

United States General Accounting Office GAO For Release on Delivery Expected at 10 a.m., EDT Thursday, July 10, 1997 Testimony Before the Subcommittee on General Oversight and Investigations, Committee on Banking and Financial Services, House of Representatives U.S. TREASURY Observations on Plans to Study Genuine and Counterfeit U.S. Money Abroad Statement of JayEtta Z. Hecker, Associate Director,...
Date April 11, 1997 Report No. NSIAD-97-104 Title

U.S. Currency: Treasury's Plans to Study Genuine and Counterfeit U.S. Currency Abroad

United States General Accounting Office GAO April 1997 Report to Congressional Requesters U.S. CURRENCY Treasury’s Plans to Study Genuine and Counterfeit U.S. Currency Abroad GAO/NSIAD-97-104 GAO United States General Accounting Office Washington, D.C. 20548 National Security and International Affairs Division B-276332 April 11, 1997 The Honorable Spencer Bachus The Honorable John M. Spratt, Jr....
Date Feb. 27, 1996 Report No. T-GGD-96-82 Title

Counterfeit U.S. Currency Abroad: Observations on Counterfeiting and U.S. Deterrence Efforts

United States General Accounting Office GAO For Release on Delivery Expected at 11:00 a.m., EST Tuesday, February 27, 1996 Testimony Before the Subcommittee on General Oversight and Investigations, Committee on Banking and Financial Services, House of Representatives COUNTERFEIT U.S. CURRENCY ABROAD Observations on Counterfeiting and U.S. Deterrence Efforts Statement of JayEtta Z. Hecker, Associat...
Date Feb. 26, 1996 Report No. GGD-96-11 Title

Counterfeit U.S. Currency Abroad: Issues and U.S. Deterrence Efforts

United States General Accounting Office GAO February 1996 Report to the Honorable John M. Spratt, Jr., House of Representatives COUNTERFEIT U.S. CURRENCY ABROAD Issues and U.S. Deterrence Efforts GAO/GGD-96-11 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-261994 February 26, 1996 The Honorable John M. Spratt, Jr. House of Representatives Dear Mr. ...
Date July 19, 1995 Report No. T-OSI-95-18 Title

Medicare: Allegations Against ABC Home Health Care

United States General Accounting Offke Testimony Before the Subcommittee on Health and Environment and the Subcommittee on Oversight and Investigations, Committee on Commerce, House of Representatives For releaseon Delivery Expected at IO:00 a.m., EDT Wednesday July 19, 1995 MEDICARE Allegations Against ABC Home Health Care Richard C. Stiener, Director Office of Special Investigations Messrs. Chai...
Date July 19, 1995 Report No. OSI-95-17 Title

Medicare: Allegations Against ABC Home Health Care

United States General Accounting Office GAO July 1995 Report to the Ranking Minority Member, Committee on Commerce, House of Representatives MEDICARE Allegations Against ABC Home Health Care GAO/OSI-95-17 GAO United States General Accounting Office Washington, D.C. 20548 Office of Special Investigations B-261406 July 19, 1995 The Honorable John D. Dingell Ranking Minority Member Committee on Comme...
Date March 16, 1988 Report No. HRD-88-4 Title

Immigration Control: A New Role for the Social Security Card

United States General Accounting Office GAO March 1988 Report to Congressional Committees IMMIGRATION CONTROL A New Role for the Social Security Card Human Resources Division B-229066 March 16, 1988 The Honorable Peter W. Rodino, Jr. Chairman, Committee on the Judiciary House of Representatives The Honorable Dan Rostenkowski Chairman, Committee on Ways and Means House of Representatives The Honora...
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 Oct. 1, 1981 Report No. AFMD-81-68 Title

Financial Management: Millions Paid Out in Duplicate and Forged Government Checks

r i?~’ COMPTROLLER GENER THE 1I&~ Report To The Congress OF THE UNITEDSTATES Millions Paid Out In Duplicate And Forged Government Checks Over the last several years, the Treasury disbursed millions of dollars for duplicate and forqed Government checks which were not charged to appropriations and were not handled in accord with all applicable laws. The Treasury’ s handling of these payments rai...
Date Dec. 23, 1980 Report No. HRD-81-20 Title

Income Security: Reissuing Tamper-Resistant Cards Will Not Eliminate Misuse of Social Security Numbers

co eneral OF THE UNITEDSTATES Reissuing Tamper-Resistant Cards Will Not Eliminate isuse Of Social Security Numbers The social security number has become a wldespread means of ldentlflcatton in the United States As Its use as an identifier has grown, so has the opportunity for Its misuse often to fraudulently obtain employment or monetary benefits However, relssu mg tamper resistant social security...
Date March 30, 1978 Report No. CED-78-78 Title

Justice and Law Enforcement: Misuse of Federal Mass Transit Funds by a Federal Employee

DOCUIENT BESUME 05385 - [B0905843J) J4-_ RfLAi, [Misuse of Federal lass Transit Funds by a Federal Employee]. CED-78-78; B-169491. March 30, 1978. 13 pp. Report to Rep. ;ohn a. Burton, Chairman, House Committee on Government Operations: Government Activities and Transportation Subcommittee; by Elmer B. Staats: Comptroller General. Issue Area: Law Enforcement and Crime Prevention: white-Collar Crim...