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Offices, Department of Transportation, Executive (1 - 3 of 3 items)
A Framework for Managing Fraud Risks in Federal Programs
GAO-15-593SP: Published: Jul 28, 2015. Publicly Released: Jul 28, 2015.
To help managers combat fraud and preserve integrity in government agencies and programs, GAO identified leading practices for managing fraud risks and organized them into a conceptual framework called the Fraud Risk Management Framework (the Framework). The Framework encompasses control activities to prevent, detect, and respond to fraud, with an emphasis on prevention, as well as structures and...
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;...
Inspectors General: Handling of Allegations Against Senior OIG Officials
OSI-97-1: Published: Oct 15, 1996. Publicly Released: Oct 15, 1996.
Pursuant to a congressional request, GAO reviewed the handling of allegations of misconduct made against senior officials between 1990 and 1995 at the 28 Offices of Inspector General (OIG), focusing on: (1) whether the President's Council on Integrity and Efficiency (PCIE) and OIG had policies and procedures for handling such allegations; (2) whether PCIE and OIG followed these policies and proced...