| Date |
Report No. |
Title |
| Date Sept. 30, 2010 |
Report No. GAO-10-1046 |
Title
United States Government Accountability Office GAO
September 2010 Report to the Chairman, Special Committee on Aging, U.S. Senate GUARDIANSHIPS Cases of Financial Exploitation, Neglect, and Abuse of Seniors GAO-10-1046 September 2010 GUARDIANSHIPS
Accountability • Integrity • Reliability Cases of Financial Exploitation, Neglect, and Abuse of Seniors
Highlights of GAO-10-1046, a report to the C... |
| Date March 14, 2008 |
Report No. GAO-08-333 |
Title
United States Government Accountability Office GAO
March 2008 Report to the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate GOVERNMENTWIDE PURCHASE CARDS Actions Needed to Strengthen Internal Controls to Reduce Fraudulent, Improper, and Abusive Purchases GAO-08-333 March 2008 GOVERNMENTWIDE PURCHASE CARDS Highlights
Highlights of GAO-0... |
| Date Aug. 2, 2001 |
Report No. GAO-01-990R |
Title
United States General Accounting Office Washington, DC 20548 August 2, 2001 The Honorable Michael G. Oxley Chairman Committee on Financial Services House of Representatives Subject: Briefing Slides on Martin Frankel's Alleged $200 Million Insurance Scam As you requested, this report transmits to you our briefing slides describing insurance regulatory oversight and information sharing in the matter... |
| Date Sept. 19, 2000 |
Report No. T-GGD-00-209 |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 10:00 a.m., EDT on Tuesday, September 19, 2000 Testimony
Before the House Subcommittee on Finance and Hazardous Materials, Committee on Commerce INSURANCE REGULATION Scandal Highlights Need for States to Strengthen Regulatory Oversight
Statement of Richard J. Hillman, Associate Director Financial Institutions and Marke... |
| Date Sept. 19, 2000 |
Report No. GGD-00-198 |
Title
United States General Accounting Office GAO
September 2000 Report to the Honorable John D. Dingell Ranking Minority Member Committee on Commerce House of Representatives INSURANCE REGULATION Scandal Highlights Need for Strengthened Regulatory Oversight GAO/GGD-00-198 United States General Accounting Office Washington, D.C. 20548 General Government Division B-284347 September 19, 2000 The Honorable... |
| Date Sept. 23, 1998 |
Report No. OSI-98-15 |
Title
United States General Accounting Office GAO
September 1998 Report to the Chairman, Subcommittee on Administrative Oversight and the Courts, Committee on the Judiciary, U.S. Senate DOD PROCUREMENT FRAUD Fraud by an Air Force Contracting Official GAO/OSI-98-15 GAO United States General Accounting Office Washington, D.C. 20548 Office of Special Investigations B-280720 September 23, 1998 The Honorable... |
| Date Sept. 11, 1998 |
Report No. AIMD-98-271R |
Title
GA!!0 United States General Accounting Office Washington, D.C. 20548 Accounting and Information Management Division B-279986 September 11, 1998 The Honorable Charles E. Grassley Chairman Caucus on International Narcotics Control United States Senate Subject: Financial Management: Control Wealmesses Renorted at the Drug Enforcement Administration Dear Mr. Chairman: Based on your concerns related to... |
| Date Feb. 18, 1998 |
Report No. NSIAD-98-85R |
Title
GAO United States General Accounting Office Washington, D.C. 20548 National Security and International Affairs Division E-9?/ B-279029 February 18, 1998 Congressional Requesters Subject: Foreign Assistance: U.S. Assistance for the West Bank and Gaza Strip Following the signing of the Declaration of Principles between Israel and the Palestine Liberation Organization in September 1993, the United St... |
| Date Jan. 8, 1996 |
Report No. NSIAD-96-18 |
Title
United States General Accounting Office GAO
January 1996 Report to Congressional Requesters FOREIGN ASSISTANCE Controls Over U.S. Funds Provided for the Benefit of the Palestinian Authority GAO/NSIAD-96-18 GAO United States General Accounting Office Washington, D.C. 20548 National Security and International Affairs Division B-265866 January 8, 1996 The Honorable Jesse A. Helms Chairman, Committee ... |
| Date March 30, 1994 |
Report No. GGD-94-88 |
Title
United States General Accounting Office Report to Congressional Requesters BANKINSIDER ACTMTIES
Insider Problems and Violations Indicate Broader Management Deficiencies General Government Division B-247879 March 30,1994 The Honorable Donald W. Riegle, Jr. Chairman, Committee on Banking, Housing and Urban Affairs United States Senate The Honorable Henry Gonzalez Chairman, Committee on Banking, Fina... |
| Date Feb. 28, 1990 |
Report No. IMTEC-90-29 |
Title
United State General Accounting Office GAO
GruarS: 1990 Report to the Chairman, Subcommittee on Oversight, Committee on Ways and Means CUST0MS AUTOMATION Duties and Other Collections Vulnerable to Fraud and Abuse .--. 6 h0 IMTlX-90-29 GAO General Accounting Office Washington, D.C. 20648 Information Management and Technology Division united states
B-231311 February 281990 The Honorable J. J. Pickle... |
| Date April 17, 1989 |
Report No. T-IMTEC-89-5 |
Title
--- United States General Accounting OffIce Testimony For Release on Delivery Expected at 1:00 p.m. EDT Monday April 17, 1989 Internal Revenue Control Collection Weaknesses Process In Customs Statement of Associate Director James R. Watts, Information Management and Technology Division Before the Subcommittee on Oversight Committee on Ways and Means House of Representatives (l”.L+“%i, :’ GAO... |
| Date April 11, 1989 |
Report No. IMTEC-89-50 |
Title
April1989 ! CUSTOMS AUTOMATION Internal Control Weaknessesin Customs’ Revenue Collection Process / GAO/IMllX239-50 , - GAO United States General Accounting Office Washington, D.C. 20648 Information Technology Management Division and B-23131 1 April 11, 1989 The Honorable Dennis DeConcini Chairman, Subcommittee on Treasury, Postal Service, and General Government Committee on Appropriations United... |
| Date June 23, 1988 |
Report No. AFMD-88-34BR |
Title
United Statea General Accounting GAO ’ Office . Briefing Report to the Honorable William V. Roth, Jr., U.S. Senate June 1988 FRAUD Characteristics, Sanctions, and Prevention at Agriculture, Labor, and GSA United States General Accounting OfIke Washington, D.C. 20548 Accounting and Financial Management Division B-224759 June23,1988 The Honorable United States Dear Senator William Senate Roth: V. ... |
| Date May 9, 1986 |
Report No. 129834 |
Title
0 . 1 -i,lb: 'UNITED STATES GENERALACCOUNTING OFFICE W A S H INGTON,D.C. 20548 FOR RELEASE ON DELIVERY EXPECTEDA T 9:00 A.M. M A Y 9, 1986 S T A T E M E N TOF FRANKLIN A. CURTIS, ASSOCIATE DIRECTOR H U M A NRESOURCES DIVISION BEFORETHE P E R M A N E N T U B C O M M ITTEE INVESTIGATIONS S ON C O M M ITTEEON GOVERNMENTALF F A IRS A UNITED STATES SENATE CONCERNING: COORDINATIONBY THE . D E P A R T M ... |
| Date June 23, 1982 |
Report No. 120033 |
Title
/ado33
SUMMARY GAO STATEMENT OF SUBMITTED TO THE PERMANENT SUBCOMMITTEE INVESTIGATIONS ON COMMITTEEON GOVERNMENTAL AFFAIRS UNITED STATES SENATE ON THE EXAMINATION OF FINANCIAL ACTIVITIES AND THE DEPARTMENT LABOR'S OVERSIGHT OF OF SELECTED UNION AFFILIATED ORGANIZATIONS IN HAWAII JUNE 23, 1982 /' - , ~we Jnity House's stated purpose was to bring together in a benevolent nd fraternal organization al... |
| Date April 23, 1981 |
Report No. 115030 |
Title
UNITElO STAT?% G'l52iXW ACCOU8TING OFFfCS WA,SHIUGTON,D. c . 2054-a FOR RElX3S2 ON DELJYJERY EXPECTED1O:OO A.M. TRURSDAY, APRIL 23, 1981 DIVISION STATES
EEFQRE TERl SUBCOMMXTT” AED Eiw ON AGING, SEavICES FANILY COMMITTEEON LA5OR MD E3UHAh7 EESOURCES UKETZD STATES SENATE .CONCZEWZNG&SULTS OF MJDTTS OF AD~W;TSTRATIOM AND
SE-m Ct%MJ?KtTY 115030 Ill
il CSM?+fUNITY ACTION SERVICSS AGENCIES l Elistar ... |
| Date Aug. 22, 1980 |
Report No. FGMSD-80-73 |
Title
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... |
| Date Aug. 13, 1980 |
Report No. CED-80-128 |
Title
COMF’TROLLIEF4 GENERAL WASHINQTON. OF D.C. THE UNlTED ZOSM STATES RELEASED
B-198488 . The Honorable Mark 0. Hatfield Ranking Minority Member Committee on Energy and Natural Resources United States Senate Dear Senator Hatfield:
AUGUST 13,198O 113152 Unauthorized Use of A propriated SUBJECT: l Alleged CED-80-128) Moneys by Interior Employees 3 This is in response to your March 24, 1980, letter req... |
| Date July 17, 1980 |
Report No. GGD-80-70 |
Title
COMPTROLLER GENERAL WASHINGTON, OF D.C. THE -8 UNITED STATES B-197229 The Honorable Patrick J. Leahy Chairman, Subcommittee on District of Columbia Committee on Appropriations United States Senate Dear Mr. Chairman: of the District of on Agingl(GGD-80-70) ;,"' ""1 6 ."I.. we have reviewed the financial operaAs you requested, tions of the District of Columbia's Office on Aging, particularly program... |
| Date June 5, 1980 |
Report No. 112454 |
Title
‘.
UNITED STATES GENERAL ACCOUNTING OFFICE WASHINGTON, D.C. 20548 &24sy 112454 FOR RELEASE ON DELIVERY EXPECTED AT 10:00 A.M. THURSDAY, JUNE 5, 1980 '> u WC STATEMENT OF ci2 DONALD L. SCANTLEBURY, DIRECTOR $4 \ FINANCIAL AND GENERAL MANAGEMENT STUDIES DIVISION BEFORE THE SUBCOMMITTEE ON FEDERAL ‘i” SPENDING PRACTICES AND OPEN GOVERNMENT 40 L! -I 0 7 COMMITTEE ON GOVERNMENTAL AFFAIRS UNITED S... |
| Date May 19, 1980 |
Report No. 113589 |
Title
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 22, 1979 |
Report No. 108872 |
Title
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 Sept. 28, 1977 |
Report No. 094676 |
Title
* . / CITED STATES GENERALACCOUNTINGOFFICE WASBINGTON, D. C. 20548
--- -.---- FOR RELEASE ON DELIVERY STATEMENTOF DONALD L. SCANTLEBURY, DIRECTOR FINANCIAL AND GENERAL MANAGEMENT STUDIES DIVISION BEFORE THE P COMMITTEE ON BANKING, FINANCE AND URBAN AFFAIRS SUBCOMMITTEE CONSUMER ON AFFAIRS /o ApI is HOUSEOF REPRESENTATIVES . . .. CONCERNING LSECURITY OF COMPU;PER TKE SYSTEMS 7 MR. CHAIRMAN AND MEMB... |
| Date Feb. 1, 1977 |
Report No. 100317 |
Title
DOCUMENT RESUME
00317 - [A0751138] [Study on Federal supervision of State and National Banks]. February 1, 1977. 21 pp. + enclosure (4 pp.). Testimony before the Hcuse Committee on Banking, Currency and Housing: Financial Institutions Supervision, Recalaticn and Insurance Subcommittee; the House Committee on Government Operations: Commerce, Consumer and Monetary AfaiJrs Subcommittee ; by Elmer B. ... |
| Date Jan. 31, 1977 |
Report No. OCG-77-1A |
Title
DOCUMENT 00277 - [A0751125] RESUME Highlights of a Study cf Federal Supervision of State and National Banks rVol. I J OCG-77-la; b-11831; 1.-118535; B-168904. January 31, 1977. 56 pp. + appendices (102 pp.). Report to the Congress; by Eimer D. Staats, Comptroller General. Issue Area: Internal Auditing Systems (200); Federal Regulatory Activities (3000). Contact: Office of the Comptroller General. ... |
| Date April 27, 1976 |
Report No. FGMSD-76-27 |
Title
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 ... |
| Date March 25, 1974 |
Report No. B-178618 |
Title
..I
GWEFuL GOVERNMENT DIVLSION *_ , 1 4, t ,- I *--”
UMTED STATES GENERAL ACCCWNTING OFFICE
WASHINGTON. D.C. 20548 MA& 25 B-178618 The Honcrable Charles House of’ Representatives Dear Mr. Rangel: B. Range1 i’ I 4 In accordance with your request of April 16, 1973, and subsequent meetings with your office, we have compared the organized i_*:-crime figures for the Sentecces of convicted .,........ |
