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Offices, Department of the Treasury, Executive (1 - 2 of 2 items)
Civilian Acquisitions: Selected Agencies' Use of Criminal Background Checks on Contractor Principals to Prevent Fraud
GGD-00-194R: Published: Sep 28, 2000. Publicly Released: Sep 28, 2000.
Pursuant to a congressional request, GAO provided information on selected agencies' use of criminal background checks to help prevent contractor fraud, focusing on: (1) policies and practices for making contractor responsibility determinations and conducting criminal background checks on contractor principals; (2) efforts to suspend, debar, or otherwise prevent firms or contractor principals that...
Federal Law Enforcement: Investigative Authority and Personnel at 32 Organizations
GGD-97-93: Published: Jul 22, 1997. Publicly Released: Jul 22, 1997.
Pursuant to a congressional request, GAO provided information on federal organizations employing from 25 to 699 law enforcement investigative personnel, focusing on: (1) the types of violations that these organizations investigate; (2) the authorities under which these organizations investigate suspected federal criminal law violations, execute search warrants, make arrests, and/or carry firearms;...