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Offices, Department of the Treasury, Executive (1 - 10 of 20 items)
Standards for Internal Control in the Federal Government
GAO-14-704G: Published: Sep 10, 2014. Publicly Released: Sep 10, 2014.
Standards for Internal Control in the Federal Government (the “Green Book”), sets the standards for an effective internal control system for federal agencies and provides the overall framework for designing, implementing, and operating an effective internal control system.An entity uses the Green Book to help achieve its objectives related to operations, reporting, and compliance.The standard...
Financial Crime: Foreclosure Rescue Schemes Have Become More Complex, and Efforts to Combat Them Continue
GAO-14-17: Published: Oct 29, 2013. Publicly Released: Oct 29, 2013.
Foreclosure rescue schemes remain at historically high levels and have become more complex. The Federal Trade Commission's (FTC) Consumer Sentinel Network--an online database of consumer complaints received by FTC, law enforcement agencies, and other organizations--showed that complaints about these schemes rose from around 9,000 in 2009 to more than 18,000 each year in 2010, 2011, and 2012. In ad...
Office of Science and Technology Policy: Violation of the Antideficiency Act
GAO-12-200T: Published: Nov 2, 2011. Publicly Released: Nov 2, 2011.
This testimony discusses our October 11 opinion concerning the Office of Science and Technology Policy's (OSTP) use of appropriations for bilateral activities with the government of the People's Republic of China.In the opinion, we determined that OSTP violated a statutory provision prohibiting the agency from using its appropriations for bilateral engagements with China or any Chinese-owned compa...
Illicit Tobacco: Various Schemes Are Used to Evade Taxes and Fees
GAO-11-313: Published: Mar 7, 2011. Publicly Released: Mar 7, 2011.
Federal and state governments have raised excise taxes on tobacco products to discourage tobacco use and increase revenues. Cross-border and illicit trade in tobacco products can undermine these policy objectives by avoiding excise taxes and increasing the availability of these products to consumers at lower cost. On June 22, 2009, Congress passed the Family Smoking Prevention and Tobacco Control...
Federal Law Enforcement: Survey of Federal Civilian Law Enforcement Mandatory Basic Training
GAO-07-815: Published: Aug 10, 2007. Publicly Released: Sep 10, 2007.
Federal law enforcement officers (LEO) are required to complete mandatory basic training in order to exercise their law enforcement authorities. GAO was asked to identify federal mandatory law enforcement basic training programs. This report builds on GAO's prior work surveying federal civilian law enforcement components regarding their functions and authorities (see GAO-07-121, December 2006). GA...
Firearms Controls: Federal Agencies Have Firearms Controls, but Could Strengthen Controls in Key Areas
GAO-03-688: Published: Jun 13, 2003. Publicly Released: Jun 30, 2003.
In March 2001, the Department of Justice Office of Inspector General reported that the Immigration and Naturalization Service could not account for over 500 of its firearms. Furthermore, in July 2001, the Federal Bureau of Investigation disclosed that 449 of its firearms were lost or stolen. Given the possible threat that lost, stolen, or missing firearms poses to the public, GAO assessed (1) the...
Identity Theft: Prevalence and Cost Appear to be Growing
GAO-02-363: Published: Mar 1, 2002. Publicly Released: Mar 7, 2002.
Identity theft involves "stealing" another person's personal identifying information, such as their Social Security number (SSN), date of birth, or mother's maiden name, and using that information to fraudulently establish credit, run up debt, or take over existing financial accounts. Precise, statistical measurement of identity theft trends is difficult for several reasons. Federal law enforcemen...
Financial Audit: Independent Counsel Expenditures for the Six Months Ended March 31, 1999
AIMD-99-292: Published: Sep 30, 1999. Publicly Released: Sep 30, 1999.
Pursuant to a legislative requirement, GAO audited the expenditures of eight independent counsels for the 6 months ended March 31, 1999.GAO noted that: (1) the statements of expenditures for the offices of independent counsel Arlin M. Adams, Larry D. Thompson, David M. Barrett, Carol Elder Bruce, Ralph I. Lancaster, Daniel S. Pearson, Donald C. Smaltz, Kenneth W. Starr, and Curtis E. von Kann pres...
Taxpayer Confidentiality: Federal, State, and Local Agencies Receiving Taxpayer Information
GGD-99-164: Published: Aug 30, 1999. Publicly Released: Aug 30, 1999.
Pursuant to a congressional request, GAO assessed the disclosure practices and safeguards employed by the Internal Revenue Service (IRS) and other federal, state, and local agencies to protect taxpayer information, focusing on: (1) which federal, state, and local agencies receive taxpayer information from IRS; (2) what type of information they receive; (3) how the taxpayer information is being use...
Drug Control: INS and Customs Can Do More To Prevent Drug-Related Employee Corruption
T-GGD-99-86: Published: Apr 21, 1999. Publicly Released: Apr 21, 1999.
GAO discussed the threat of corruption to Immigration and Naturalization Service (INS) and Customs Service employees along the Southwest Border, focusing on: (1) the extent to which INS and the Customs Service have and comply with policies and procedures for ensuring employee integrity; (2) an identification and comparison of the Departments of Justice's and the Treasury's organizational structure...