| Date |
Report No. |
Title |
| Date March 18, 2004 |
Report No. GAO-04-569T |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 10:00 a.m. EST Thursday, March 18, 2004 Testimony Before the Subcommittee on Immigration, Border Security, and Claims, House Committee on the Judiciary HOMELAND SECURITY Risks Facing Key Border and Transportation Security Program Need to Be Addressed
Statement of Randolph C. Hite, Director, Information Technology Archi... |
| Date March 17, 2004 |
Report No. GAO-04-504T |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 10:00 a.m. EST Wednesday, March 17, 2004 Testimony Before the Subcommittee on Aviation, Committee on Transportation and Infrastructure, House of Representatives AVIATION SECURITY Challenges Delay Implementation of Computer-Assisted Passenger Prescreening System
Statement of Norman J. Rabkin, Managing Director, Homeland... |
| Date March 10, 2004 |
Report No. GAO-04-529T |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 10 a.m. EDT Thursday, March 10, 2004 Testimony
Before the Subcommittee on Oversight and Social Security, Committee on Ways and Means, House of Representatives INTERNAL REVENUE SERVICE Individual Taxpayer Identification Numbers Can Be Improperly Obtained and Used
Statement of Michael Brostek, Director, Tax Issues GAO-04... |
| Date March 5, 2004 |
Report No. GAO-04-499R |
Title
United States General Accounting Office Washington, DC 20548 March 5, 2004 The Honorable Tom Ridge Secretary, Department of Homeland Security Subject: Aviation Security: Factors Could Limit the Effectiveness of the Transportation Security Administration’s Efforts to Secure Aerial Advertising Operations
Dear Mr. Secretary: After the terrorist attacks of September 11, 2001, the Federal Aviation Ad... |
| Date Jan. 27, 2004 |
Report No. GAO-04-260 |
Title
United States General Accounting Office GAO
January 2004 Report to the Ranking Minority Member, Committee on Appropriations, U.S. Senate LAW ENFORCEMENT Information on Timeliness of Criminal Fingerprint Submissions to the FBI GAO-04-260 January 2004 LAW ENFORCEMENT Information on Timeliness of Criminal Fingerprint Submissions to the FBI Highlights of GAO-04-260, a report to the Ranking Minority Me... |
| Date Jan. 22, 2004 |
Report No. GAO-04-11 |
Title
United States General Accounting Office GAO
January 2004 Report to the Chairman, Subcommittee on Social Security, Committee on Ways and Means, House of Representatives SOCIAL SECURITY NUMBERS Private Sector Entities Routinely Obtain and Use SSNs, and Laws Limit the Disclosure of This Information GAO-04-11 January 2004 SOCIAL SECURITY NUMBERS Private Sector Entities Routinely Obtain and Use SSNs, a... |
| Date Dec. 15, 2003 |
Report No. GAO-04-157 |
Title
United States General Accounting Office GAO
December 2003 Report to the Committee on Government Reform and the Subcommittee on Technology, Information Policy, Intergovernmental Relations and the Census, House of Representatives INFORMATION SECURITY Status of Federal Public Key Infrastructure Activities at Major Federal Departments and Agencies GAO-04-157 a December 2003 INFORMATION SECURITY Status... |
| Date Oct. 15, 2003 |
Report No. GAO-04-12 |
Title
United States General Accounting Office GAO
October 2003 Report to the Chairman, Subcommittee on Social Security, Committee on Ways and Means, House of Representatives SOCIAL SECURITY ADMINISTRATION Actions Taken to Strengthen Procedures for Issuing Social Security Numbers to Noncitizens, but Some Weaknesses Remain GAO-04-12 October 2003 SOCIAL SECURITY ADMINISTRATION
Highlights of GAO-04-12, a re... |
| Date Oct. 1, 2003 |
Report No. GAO-04-133T |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 1:00 p.m. EDT Wednesday, October 1, 2003 Testimony Before the Committee on Homeland Security SECURITY Counterfeit Identification Raises Homeland Security Concerns
Statement of Ronald D. Malfi Director, Office of Special Investigations Accompanied by: Robert J. Cramer Managing Director, Office of Special Investigations ... |
| Date Sept. 26, 2003 |
Report No. GAO-03-731NI |
Title
|
| Date Sept. 15, 2003 |
Report No. GAO-03-920 |
Title
United States General Accounting Office GAO
September 2003 Report to Congressional Requesters SOCIAL SECURITY NUMBERS Improved SSN Verification and Exchange of States’ Driver Records Would Enhance Identity Verification GAO-03-920 September 2003 SOCIAL SECURITY NUMBERS Improved SSN Verification and Exchange of States' Driver Records Would Enhance Identity Verification Highlights of GAO-03-920, a ... |
| Date Sept. 12, 2003 |
Report No. GAO-03-952 |
Title
United States General Accounting Office GAO September 2003 Report to the Committee on Government Reform and the Subcommittee on Technology, Information Policy, Intergovernmental Relations, and the Census, House of Representatives ELECTRONIC GOVERNMENT Planned e-Authentication Gateway Faces Formidable Development Challenges GAO-03-952 a September 2003 ELECTRONIC GOVERNMENT Planned e-Authentication ... |
| Date Sept. 9, 2003 |
Report No. GAO-03-1137T |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 10:00 a.m. EDT Tuesday, September 9, 2003 Testimony before the Subcommittee on Technology, Information Policy, Intergovernmental Relations, and the Census, Committee on Government Reform, House of Representatives INFORMATION SECURITY Challenges in Using Biometrics
Statement of Keith A Rhodes Chief Technologist Applied ... |
| Date Sept. 9, 2003 |
Report No. GAO-03-1147T |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 10:00 a.m. EDT Tuesday, September 9, 2003 Testimony
Before the Senate Committee on Finance SECURITY Counterfeit Identification and Identification Fraud Raise Security Concerns
Statement of Robert J. Cramer, Managing Director Office of Special Investigations GAO-03-1147T A Mr. Chairman and Members of the Committee: Than... |
| Date Sept. 9, 2003 |
Report No. GAO-03-1155T |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 9:30 a.m. EDT Tuesday, September 9, 2003 Testimony Before the Committee on Commerce, Science, and Transportation, United States Senate MARITIME SECURITY Progress Made in Implementing Maritime Transportation Security Act, but Concerns Remain
Statement of Margaret Wrightson Director, Homeland Security and Justice Issues ... |
| Date Aug. 18, 2003 |
Report No. GAO-03-1084R |
Title
United States General Accounting Office Washington, DC 20548 August 18, 2003 The Honorable Robert C. Bonner Commissioner, Bureau of Customs and Border Protection Department of Homeland Security Subject: Land Border Ports of Entry: Vulnerabilities and Inefficiencies in the Inspections Process Dear Mr. Bonner: The Illegal Immigration Reform and Immigrant Responsibility Act of 1996 mandates that we t... |
| Date July 10, 2003 |
Report No. GAO-03-941T |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 1:00 p.m. EST Thursday, July 10, 2003 Testimony Before the Subcommittee on Social Security, Committee on Ways and Means, House of Representatives SOCIAL SECURITY NUMBERS Ensuring the Integrity of the SSN
Statement of Barbara D. Bovbjerg, Director Education, Workforce, and Income Security Issues GAO-03-941T July 10, 200... |
| Date June 16, 2003 |
Report No. GAO-03-902T |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 3:00 p.m. EDT Monday, June 16, 2003 Testimony Before the Subcommittee on Infrastructure and Border Security, Select Committee on Homeland Security, House of Representatives HOMELAND SECURITY Challenges Facing the Department of Homeland Security in Balancing its Border Security and Trade Facilitation Missions
Statement ... |
| Date May 13, 2003 |
Report No. GAO-03-713T |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 2:00 p.m. EDT Tuesday, May 13, 2003 Testimony
Before the Subcommittee on Immigration, Border Security, and Claims, House Committee on the Judiciary COUNTERFEIT DOCUMENTS USED TO ENTER THE UNITED STATES FROM CERTAIN WESTERN HEMISPHERE COUNTRIES NOT DETECTED Statement of Robert J. Cramer, Managing Director Office of Spec... |
| Date March 12, 2003 |
Report No. GAO-03-546T |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 10:00 a.m. EST Wednesday March 12, 2003 Testimony
Before the Subcommittee on Terrorism, Technology, and Homeland Security and Subcommittee on Border Security, Immigration, and Citizenship, Committee on the Judiciary, United States Senate BORDER SECURITY Challenges in Implementing Border Technology
Statement of Nancy Ki... |
| Date Jan. 30, 2003 |
Report No. GAO-03-438T |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 10:00 a.m. Thursday, January 30, 2003 Testimony
Before the Committee on Finance United States Senate WEAKNESSES IN SCREENING ENTRANTS INTO THE UNITED STATES Statement of Robert J. Cramer, Managing Director Office of Special Investigations GAO-03-438T Mr. Chairman and Members of the Committee: I am here today to discuss... |
| Date Nov. 14, 2002 |
Report No. GAO-03-174 |
Title
United States General Accounting Office
Technology Assessment: Using Biometrics for Border Security United States General Accounting Office Washington, D.C. 20548-0001 Official Business Penalty for Private Use $300 Address Service Requested PRIORITY First Class Postage & Fees Paid GAO Permit No. G100 GAO
November 2002 Technology Assessment
Using Biometrics for Border Security GAO-03-174 GAO-03-174... |
| Date July 12, 2002 |
Report No. GAO-02-720 |
Title
United States General Accounting Office GAO
July 2002 Report to the Ranking Member, Committee on the Judiciary, House of Representatives GUN CONTROL Opportunities to Close Loopholes in the National Instant Criminal Background Check System GAO-02-720 Contents Letter
Results in Brief Background Restoration of Gun Ownership Rights Handgun Concealed Carry Permits Domestic Violence Misdemeanor Convicti... |
| Date June 28, 2002 |
Report No. GAO-02-766 |
Title
United States General Accounting Office GAO
June 2002 Report to the Honorable Sam Johnson House of Representatives IDENTITY THEFT Greater Awareness and Use of Existing Data Are Needed GAO-02-766 Contents Letter
Results in Brief Background No Comprehensive Data on Law Enforcement Results under the Federal Identity Theft Act, but Case Examples Illustrate Use of the Law No Comprehensive Data on Enfor... |
| Date June 25, 2002 |
Report No. GAO-02-830T |
Title
United States General Accounting Office GAO Before the Subcommittee on Crime, Terrorism and Homeland Security and the Subcommittee on Immigration, Border Security, and Claims, Committee on the Judiciary, House of Representatives For Release on Delivery Expected at 4:00 p.m. Tuesday, June 25, 2002 IDENTITY FRAUD Prevalence and Links to Alien Illegal Activities Statement of Richard M. Stana Director... |
| Date March 14, 2002 |
Report No. GAO-02-438R |
Title
United States General Accounting Office Washington, DC 20548 March 14, 2002 The Honorable Dick Armey Majority Leader House of Representatives Subject: Federal Funding for Selected Surveillance Technologies Dear Mr. Armey: In recent years, law enforcement officials have relied increasingly on new technologies to aid them in accomplishing their enforcement responsibilities. Although the use of some ... |
| Date March 13, 2002 |
Report No. GAO-02-410 |
Title
United States General Accounting Office GAO
March 2002 Report to Congressional Requesters INS FORENSIC DOCUMENT LABORATORY Several Factors Impeded Timeliness of Case Processing GAO-02-410 Contents Letter
Results in Brief Background Objectives, Scope, and Methodology FDL’s Budget and Staffing Were Somewhat Higher in Fiscal Year 2001 than Fiscal Year 1999 and Will Increase Substantially in the Fut... |
| Date March 1, 2002 |
Report No. GAO-02-363 |
Title
United States General Accounting Office GAO
March 2002 Report to Congressional Requesters IDENTITY THEFT Prevalence and Cost Appear to be Growing GAO-02-363 Contents Letter
Results Concluding Observations Agency Comments 1 2 11 13 15 15 15 20 21 25 28 31 34 37 Appendix I Objectives, Scope, and Methodology
Objectives Scope and Methodology Appendix II Prevalence of Identity Theft
National Consumer R... |
| Date Feb. 14, 2002 |
Report No. GAO-02-424T |
Title
United States General Accounting Office GAO Before the Subcommittee on Technology, Terrorism and Government Information, Committee on the Judiciary, U.S. Senate For Release on Delivery Expected at 2:30 p.m. EST Thursday, February 14, 2002 IDENTITY THEFT Available Data Indicate Growth in Prevalence and Cost
Statement of Richard M. Stana, Director, Justice Issues GAO-02-424T Madam Chairwoman and Mem... |
| Date Oct. 31, 2001 |
Report No. GAO-02-22 |
Title
United States General Accounting Office GAO
October 2001 Report to the Honorable Charles E. Grassley, U.S. Senate INVESTIGATIVE TECHNIQUES Federal Agency Views on the Potential Application of "Brain Fingerprinting" GAO-02-22 Contents Letter
Results in Brief Scope and Methodology Background How Brain Fingerprinting Is Intended to Work Federal Agency Views on Brain Fingerprinting’s Potential Appli... |
| Date May 4, 2001 |
Report No. GAO-01-488 |
Title
United States General Accounting Office GAO
May 2001 Report to Congressional Requesters IMMIGRATION BENEFITS Several Factors Impede Timeliness of Application Processing GAO-01-488 Contents Letter 1 Appendix I: List of INS Applications and Petitions Processed at the Service Centers, Districts, and Application Support Centers 51 Appendix II: Description of Major INS Application and Petition Forms 53... |
| Date April 12, 2000 |
Report No. GGD-00-56 |
Title
United States General Accounting Office GAO
April 2000 Report to Congressional Requesters GUN CONTROL Options For Improving the National Instant Criminal Background Check System GAO/GGD-00-56 United States General Accounting Office Washington, D.C. 20548 General Government Division B-282742 April 12, 2000 The Honorable Charles E. Schumer Ranking Minority Member Subcommittee on Criminal Justice Ove... |
| Date Feb. 29, 2000 |
Report No. GGD/AIMD-00-64 |
Title
United States General Accounting Office GAO
February 2000 Report to the Honorable Craig Thomas U.S. Senate GUN CONTROL Implementation of the National Instant Criminal Background Check System GAO/GGD/AIMD-00-64 United States General Accounting Office Washington, D.C. 20548 General Government Division B-284250 February 29, 2000 The Honorable Craig Thomas United States Senate Dear Senator Thomas: Thi... |
| Date July 22, 1999 |
Report No. T-GGD/HEHS-99-175 |
Title
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 Feb. 23, 1999 |
Report No. NSIAD-99-53 |
Title
United States General Accounting Office GAO
February 1999 Report to the Chairman and the Ranking Minority Member, Subcommittee on Personnel, Committee on Armed Services, U.S. Senate MILITARY RECRUITING New Initiatives Could Improve Criminal History Screening GAO/NSIAD-99-53 GAO United States General Accounting Office Washington, D.C. 20548 National Security and International Affairs Division B-281... |
| Date Nov. 30, 1998 |
Report No. AIMD-99-15 |
Title
United States General Accounting Office GAO
November 1998 Report to the Commissioner of Internal Revenue INTERNAL REVENUE SERVICE Physical Security Over Taxpayer Receipts and Data Needs Improvement GAO/AIMD-99-15 GAO United States General Accounting Office Washington, D.C. 20548 Accounting and Information Management Division B-280960 November 30, 1998 The Honorable Charles O. Rossotti Commissioner... |
| Date Aug. 20, 1998 |
Report No. HEHS-98-170 |
Title
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 May 1, 1998 |
Report No. GGD-98-100BR |
Title
United States General Accounting Office GAO
May 1998 Briefing Report to Congressional Requesters IDENTITY FRAUD Information on Prevalence, Cost, and Internet Impact is Limited GAO/GGD-98-100BR GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-279537 May 1, 1998 The Honorable Charles E. Grassley Chairman Special Committee on Aging U.S. Senate The Honor... |
| Date June 4, 1997 |
Report No. GGD-97-118R |
Title
GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-277154 June 4, 1997 The Honorable Spencer Abraham Chairman, Subcommittee on Immigration Committee on the Judiciary U.S. Senate Subject: INS Criminal Record Verification: Citizenshin Annlicants Information on Process for Dear Mr. Chairman: On May 1, 1997, I testified before your Subcommittee on the Immi... |
| Date May 1, 1997 |
Report No. T-GGD-97-98 |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 10:00 a.m. on Thursday May 1, 1997 Testimony
Before the Subcommittee on Immigration, Committee on the Judiciary, U.S. Senate NATURALIZATION OF ALIENS INS Internal Controls
Statement of Richard M. Stana Acting Associate Director, Administration of Justice Issues General Government Division GAO/T-GGD-97-98 Summary Natura... |
| Date April 30, 1997 |
Report No. T-GGD-97-57 |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 9:30 a.m. on Wednesday April 30, 1997 Testimony
Before the Immigration and Claims Subcommittee, Committee on the Judiciary, House of Representatives NATURALIZATION OF ALIENS INS Internal Controls
Statement of Norman J. Rabkin Director, Administration of Justice Issues General Government Division GAO/T-GGD-97-57 Summary... |
| Date March 5, 1997 |
Report No. T-GGD-97-51 |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 10:00 a.m. on Wednesday March 5, 1997 Testimony
Before the National Security, International Affairs and Criminal Justice Subcommittee, Committee on Government Reform and Oversight, and Immigration and Claims Subcommittee, Committee on the Judiciary, House of Representatives NATURALIZATION OF ALIENS Assessment of the Ex... |
| Date Jan. 15, 1997 |
Report No. GGD-97-32 |
Title
United States General Accounting Office GAO
January 1997 Report to the Honorable Fred Thompson, U.S. Senate FINGERPRINT-BASED BACKGROUND CHECKS Implementation of the National Child Protection Act of 1993 GAO/GGD-97-32 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-272098 January 15, 1997 The Honorable Fred Thompson United States Senate Dear Senator... |
| Date Sept. 29, 1995 |
Report No. OSI-95-20 |
Title
United States General Accounting Office GAO
September 1995 Report to the Honorable Kenneth E. Bentsen, Jr., House of Representatives ELECTRONIC BENEFITS TRANSFER Use of Biometrics to Deter Fraud in the Nationwide EBT Program GAO/OSI-95-20 GAO United States General Accounting Office Washington, D.C. 20548 Office of Special Investigations B-261923 September 29, 1995 The Honorable Kenneth E. Bentsen,... |
| Date Aug. 21, 1995 |
Report No. AIMD-95-147 |
Title
United States General Accounting Office GAO
August 1995 Report to the Ranking Minority Member, Subcommittee on National Security, International Affairs and Criminal Justice, House Committee on Government Reform and Oversight LAW ENFORCEMENT SUPPORT CENTER Name-based Systems Limit Ability to Identify Arrested Aliens GAO/AIMD-95-147 GAO United States General Accounting Office Washington, D.C. 20548 ... |
| Date Aug. 17, 1995 |
Report No. GGD-95-181R |
Title
United States General Accounting Office Washington, D.C. 20548 General Government Division B-259980 August 17, 1995 Mr. Joe M. Cleaver Executive Secretary Federal Financial Institutions Examination Council Dear Mr. Cleaver: This letter provides our observations on federal financial regulators' practices for screening applicants for director and senior bank executive positions under section 32 of t... |
| Date Dec. 22, 1994 |
Report No. GGD-95-40 |
Title
United States General Accounting Office GAO
December 1994 Report to Congressional Requesters INS FINGERPRINTING OF ALIENS Efforts to Ensure Authenticity of Aliens’ Fingerprints GAO/GGD-95-40 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-259343 December 22, 1994 The Honorable Charles T. Canady The Honorable Randy “Duke” Cunningham The Honorab... |
| Date Aug. 19, 1983 |
Report No. GGD-83-78 |
Title
General Accounting Office
The FBI Has Improved Identification Service Its Fingerprint In October 1981 the FBI suspended for a year fingerprint identification services for banking institutions and State and local employment and licensing agencies--groups it was not legally required to serve. This action was taken to improve processing times on requests for service from other Identification system u... |
