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GAO Reports by subject "Undercover operations"

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Date Report No. Title
Date Oct. 31, 2011 Report No. GAO-12-150 Title

For-Profit Schools: Experiences of Undercover Students Enrolled in Online Classes at Selected Colleges

United States Government Accountability Office GAO October 2011 A Report to the Chairman, Committee on Health, Education, Labor, and Pensions, U.S. Senate FOR-PROFIT SCHOOLS Experiences of Undercover Students Enrolled in Online Classes at Selected Colleges GAO-12-150 October 2011 FOR-PROFIT SCHOOLS Experiences of Undercover Students Enrolled in Online Classes at Selected Colleges Highlights of GAO...
Date Sept. 28, 2010 Report No. GAO-10-1049 Title

Head Start: Undercover Testing Finds Fraud and Abuse at Selected Head Start Centers

United States Government Accountability Office GAO September 2010 Report to Congressional Addressees HEAD START Undercover Testing Finds Fraud and Abuse at Selected Head Start Centers GAO-10-1049 September 2010 HEAD START Accountability • Integrity • Reliability Undercover Testing Finds Fraud and Abuse at Selected Head Start Centers Highlights of GAO-10-1049, a report to congressional addresse...
Date Sept. 22, 2010 Report No. GAO-10-1062 Title

Child Care and Development Fund: Undercover Tests Show Five State Programs Are Vulnerable to Fraud and Abuse

United States Government Accountability Office GAO September 2010 Report to Congressional Addressees CHILD CARE AND DEVELOPMENT FUND Undercover Tests Show Five State Programs Are Vulnerable to Fraud and Abuse GAO-10-1062 September 2010 CHILD CARE AND DEVELOPMENT FUND Accountability • Integrity • Reliability Undercover Tests Show Five State Programs Are Vulnerable to Fraud and Abuse Highlights ...
Date Aug. 4, 2010 Report No. GAO-10-948T Title

For-Profit Colleges: Undercover Testing Finds Colleges Encouraged Fraud and Engaged in Deceptive and Questionable Marketing Practices

United States Government Accountability Office GAO For Release on Delivery Expected at 10:00 a.m. EDT Wednesday, August 4, 2010 Testimony Before the Committee on Health, Education, Labor, and Pensions, U.S. Senate FOR-PROFIT COLLEGES Undercover Testing Finds Colleges Encouraged Fraud and Engaged in Deceptive and Questionable Marketing Practices Statement of Gregory D. Kutz, Managing Director Foren...
Date June 14, 2010 Report No. GAO-10-804R Title

Tax Policy and Administration: GAO Proactive Testing of ARRA Tax Credits for COBRA Premium Payments

United States Government Accountability Office Washington, DC 20548 June 14, 2010 The Honorable Mitch McConnell Republican Leader United States Senate The Honorable Joseph Lieberman Chairman The Honorable Susan M. Collins Ranking Member Committee on Homeland Security and Governmental Affairs United States Senate The Honorable Charles Grassley Ranking Member Committee on Finance United States Senat...
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 18, 2010 Report No. GAO-10-733T Title

Head Start: Undercover Testing Finds Fraud and Abuse at Selected Head Start Centers

United States Government Accountability Office GAO For Release on Delivery Expected at 1:30 p.m. EDT Tuesday, May 18, 2010 Testimony Before the Committee on Education and Labor, House of Representatives HEAD START Undercover Testing Finds Fraud and Abuse at Selected Head Start Centers Statement of Gregory D. Kutz, Managing Director Forensic Audits and Special Investigations GAO-10-733T May 18, 201...
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 26, 2009 Report No. GAO-09-448T Title

Human Subjects Research: Undercover Tests Show the Institutional Review Board System Is Vulnerable to Unethical Manipulation

United States Government Accountability Office GAO For Release on Delivery Expected at 10:00 a.m. EDT Thursday, March 26, 2009 Testimony Before the Subcommittee on Oversight and Investigations, Committee on Energy and Commerce, House of Representatives HUMAN SUBJECTS RESEARCH Undercover Tests Show the Institutional Review Board System Is Vulnerable to Unethical Manipulation Statement of Gregory D....
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 20, 2009 Report No. GAO-09-63 Title

Drug Control: Better Coordination with the Department of Homeland Security and an Updated Accountability Framework can Further Enhance DEA's Efforts to Meet Post-9/11 Responsibilities

United States Government Accountability Office GAO March 2009 Report to the Co-Chairman, Caucus on International Narcotics Control, U.S. Senate DRUG CONTROL Better Coordination with the Department of Homeland Security and an Updated Accountability Framework Can Further Enhance DEA’s Efforts to Meet Post-9/11 Responsibilities GAO-09-63 March 2009 DRUG CONTROL Highlights Highlights of GAO-09-63, a...
Date Dec. 2, 1999 Report No. AIMD-00-34R Title

FBI Accountability for Drugs Used in Special Operations: Deficiencies Identified and Actions Taken

F 4 -*MCWr*IYbllY OiBce United States General Accounting washiagton, DC 20648 Accounting and hfommation Management Divisiom B-284009 December 2,1999 The Honorable Janet Reno The Attorney General Subject: FBI Accountabilitv for Drugs Used in SD&al Oomons: Deficiencies Idenmed and Actions Taken Dear Madam Attorney General: 1990, GAO has periodically reported on government operations that we have ide...
Date Jan. 17, 1996 Report No. OSI-96-5R Title

Transportation: Allegations Concerning Customs Flight Safety

GAO United States General Accounting OEice Washington, D.C. 2054-S Office of Special Investigations B-260331 January 17, 1996 and The Honorable Bud Shuster Chairman, Committee on Transportation Infrastructure House of Representatives Dear Mr. Chairman: The then Ranking Minority Member of the Subcommittee on Investigations and Oversight, House Committee on Public Works and Transportation (now the C...
Date Jan. 17, 1996 Report No. OSI-96-4R Title

Transportation: Allegations Concerning Customs Flight Safety

GAO hited States General Accounting Office Washington, D.C. 20548 Office of Special Investigations B-260331 January 17, 1996 James M. Inhofe Senate Inhofe: The Honorable United States Dear Senator While the Ranking Minority Member of the Subcommittee on Investigations and Oversight, House Committee on Public Works and Transportation (now the Committee on Transportation and Infrastructure), you req...
Date July 22, 1992 Report No. T-GGD-92-62 Title

Tax Administration: IRS' Progress on Integrity and Ethics Issues

United States General Accounting Offke GAO For Release on Delivery Expected at 9:30 a.m. Wednesday July 22, 1992 Testimony Before the Subcommittee on Commerce, Consumer, and Monetary Affairs Committee on Government Operations House of Representatives TAX ADMINISTRATION: IRS’ Progresson Integrity and Ethics Issues Statement of Jennie S. Stathis, Director Tax Policy and Administration Issues Gener...
Date April 21, 1992 Report No. GGD-92-80 Title

Undercover Operations: IRS' Management of Project Layoff

~- .___. ._.-...- ..^ -.I...-._._......._._. ..^ .._..,._. _ I Jtti Wd S1,:~f.v~ _.I.-I--- _._--.__I_ . *l.“,.“..lll.l--“._..- Gr~twral Aworttlthg ..-_ -.-.--_ -_ll-l--”Office -..---. I-. GAO Rqwrt to Congressional Requesters UNDERCOVER OPERATIONS IRS’Manageme Project Layoff ill ll l~ll~lll~ll 146528 ._,,I- ,” “_ ..-. “.l “I .._. . .,...... .“. I . .. .._ _ ., ..I . ..^. ^. .- ...
Date April 21, 1992 Report No. GGD-92-79 Title

Tax Administration: IRS Undercover Operations Management Oversight Should Be Strengthened

GAO TAX ADMINISTRATION IRS Undercover Operations Management Oversight Should Be Strengthened 146527 I --GAo/GGr,” X.79 -- .- - .__. .-~_~-~---- -- GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-246692 April 21,1992 The Honorable Harry Reid United States Senate The Honorable Richard Bryan United States Senate This report responds to your request t...
Date Aug. 22, 1991 Report No. NSIAD-91-215 Title

Internal Controls: Theft at Three Defense Facilities in Utah

GAO x&lIst. I!)!) 1 INTERNAL CONTROLS Theft at Three Defense Facilities in Utah .._ ..” ““.II ..I_. _.I _,, I_ l_^l.....--.-..l- -_lll_l--“--l_l”--- ‘ II I United States General Accounting Office Washington, D.C. 20648 National Security and International Affairs Division B-237390 August 22,199l The Honorable Charles E. Grassley United States Senate Dear Senator Grassley: In response to...
Date July 3, 1991 Report No. GGD-91-106 Title

Tax Administration: IRS Experience Using Undercover Operations' Proceeds to Offset Operational Expenses

__“_.” _.lll _.l.l- ,_. ..___ __.._ . -___-__- .-.---. - .-- July 1991 TAX ADMINISTRATION IRS Experience Using Undercover Operations’ Proceeeds to Offset Operational Expenses GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-244693 July 3, 1991 The Honorable Lloyd Bentsen Chairman, Committee on Finance United States Senate The Honorable Dan Rost...
Date Aug. 21, 1984 Report No. GGD-84-79 Title

Justice and Law Enforcement: Accomplishments of FBI Undercover Operations

BYTHEU.S.GENERALACCOUNTING OFFICE Report To The Chairman And To The Ranking Minority Member, Subcommittee On Civil And Constitutional Rights, Committee On The Judiciary House Of Representatives Accomplishments Of FBI Undercover Operations According to FBI criteria, the FBI accurately reported about 76 percent of undercover operations accomplishments in a sample of 859 fiscal year 1982 reported acc...
Date March 16, 1983 Report No. 120915 Title

Justice and Law Enforcement: Costs of FBI Undercover Operations

United States General Accounting Washington, D.C. 20548 Office FOR RELEASE ON DELIVERY EXPECTED AT 9:30 a.m. MARCH 16, 1983 STATEMENT OF WILLIAM J. ANDERSON, DIRECTOR GENERAL GOVERNMENTDIVISION BEFORE THE SUBCOMMITTEE ON CIVIL AND CONSTITUTIONAL RIGHTS, HOUSE COMMITTEE ON THE JUDICIARY, ON'THE COSTS OF FBI UNDERCOVEROPERATIONS Mr. Chairman to appear eral Bureau here of and members of to discuss th...
Date March 15, 1983 Report No. GGD-83-53 Title

Justice and Law Enforcement: Agreements Describing Liability in Undercover Operations Should Limit the Government's Liability

UNITED STATES GENERAL ACCOUNTING OFFICE WASHINGTON, D.C. 20548 GENERAL GOVERNMEKT OWlSiON March 15, 1983 B-210744 The Honorable William H. Webster Director, Federal Bureau of Investigation Dear Judge Webster: Subject: Agreements Describing Liability in Undercover Operations Should Limit the Government's Liability (GAO/GGD-83-53) 120831 As you know, we recently completed a review of the costs Durin...
Date March 7, 1983 Report No. GGD-83-51 Title

Justice and Law Enforcement: Costs of FBI Undercover Operations

l ’ 1 Lwwr # : P iA433 I(i REPORT THEU.S. BY ’ General Accounting Office By Lfhe Qfficxf cd GrsmfrGcsisn&~ Costs Of FBI Undercover Operations During fiscal years 1979 through 1981, the FBI spent about $10.8 million for identified undercover operation expenses. This amount excludes the costs of salaries for undercover agents which could not be determined from available records. It also excludes...