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GAO Reports by subject "White collar crime"

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Date Report No. Title
Date Oct. 14, 1980 Report No. 113726 Title

Energy: Getty Oil Settlement

UNITED STATES GENERAL ACCOUNTING OFFICE WASHINGTON, D. C. 20548 FOR RELEASE ON DELIVERY Expected at 10 a.m. EDT October 14, 1980 STATEMENT OF MILTON J. SOCOLAR, GENERAL COUNSEL BEFORE THE SUBCOMMITTEE ON ENERGY AND POWER HOUSE COMMITTEE ON INTERSTATE AND FOREIGN COMMERCE I. BETTY OIL~~ETTLE~NT--J 1 11 11 I 113726 Mr. Chairman: I understand my testimony Energy final that your .primary reason for re...
Date July 24, 1980 Report No. GGD-80-38 Title

Justice and Law Enforcement: Justice Needs To Better Manage Its Fight Against Public Corruption

BY THE COMPTROLLER GENERAL Report To The Chairman, Subcommittee On Crime, Committee On The Judiciary House Of Representatives CjF THE UNITEDSTATES Justice Needs To Better Manage Its Fight Against Public Corruption In 1977 the Department of Justice designated public corruption--crimes by public officialsas one of the priorities among its law enforcement activities. Justice had already established t...
Date May 19, 1980 Report No. 113589 Title

Justice and Law Enforcement: White Collar Crime in Government--How We Are Combating It

I . ' I L , ' kEMARKS OF ELMER B. STAATS CONPTKOLL.E~RGENERAL O F THE U N I T E D STATE'S AT TIE FI: FTH ANNUAL ACCOUNTING/AUDITIN~ THE ACCOUNTING DEPARTMENT O F Fa I CH ITA STATE U I\]IV E RS ITY CONFERENCE WICHITA, K A N S A S MAY 1 3 , 1980 IVEITE COLLAR CRIME I N G O V E m M E N T --HOW NE ARE COMBATING IT Good m o r n i n g l a d i e s a n d g e n t l e m e n , It i s a pleasure to. I b e w i...
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 Oct. 30, 1979 Report No. 094326 Title

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

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 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. 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 Jan. 23, 1979 Report No. LCD-78-123 Title

Information Management: Automated Systems Security--Federal Agencies Should Strengthen Safeguards Over Personal and Other Sensitive Data

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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...
Date April 7, 1978 Report No. 094713 Title

Special Publications: Disciplining the Professions--How Much Should the Government Be Involved

Date April 27, 1976 Report No. FGMSD-76-27 Title

Justice and Law Enforcement: Computer-Related Crimes in Federal Programs

Computer-Re,~~~~~~~imes In Federal Programs Computer systems have added a new dimension for potential crime. Information on computer-related crimes in Government is difficult to gather, because they are not classified as such by investigative agencies. But GAO has learned of 69 instances of improper use of computers in Federal programs resulting in losses of over $2 million. Most of the cases GAO ...