Internal controls (31 - 35 of 35 items)
[Response to Request for Reconsideration of Denial of Relief for Rhode Island District Clerk of the Court]
B-214561.3: Published: Sep 26, 1986. Publicly Released: Sep 26, 1986.
No summary is currently available...
7-Year GAO Fraud Hotline Summary
AFMD-86-32FS: Published: Feb 20, 1986. Publicly Released: Mar 4, 1986.
Pursuant to a congressional request, GAO reviewed the progress of its Fraud Hotline during the past 7 years.GAO found that: (1) the structure as well as the interviewing, screening, referral, and follow-up procedures of the Hotline have not changed in the past 7 years; (2) over 74,000 calls have been received in the past 7 years which resulted in 12,000 cases warranting further review; (3) 71 perc...
White Collar Crime in Government--How We Are Combating It
113589: May 19, 1980
The extent of fraud against the Federal Government is not known since it is often hidden within apparently legitimate undertakings and can go undetected and unreported. Opportunities for fraud, however, are tremendous when one considers the number of Federal programs, the large number of people involved in spending and controlling the monies, and the size of the annual budget. The large portion of...
GAO Efforts Related to the Problem of Fraud in the Government
110734: Oct 30, 1979
Information was provided on GAO efforts to prevent fraud in Government programs. It was determined that the essential elements of an effort to combat fraud should include: (1) procedures to assess the vulnerability of the programs in question to see if the agencies were aware of the susceptibility of their programs to fraudulent schemes; (2) the comprehensive collection and analysis of information...