Internal controls (11 - 20 of 48 items)
USA Patriot Act: Better Interagency Coordination and Implementing Guidance for Section 311 Could Improve U.S. Anti-Money Laundering Efforts
GAO-08-1058: Published: Sep 30, 2008. Publicly Released: Oct 30, 2008.
Securities and Exchange Commission: Additional Actions Needed to Ensure Planned Improvements Address Limitations in Enforcement Division Operations
GAO-07-830: Published: Aug 15, 2007. Publicly Released: Sep 17, 2007.
Inspectors General: Proposals to Strengthen Independence and Accountability
GAO-07-1021T: Published: Jun 20, 2007. Publicly Released: Jun 20, 2007.
Department of Homeland Security: Addressing Management Challenges That Face Immigration Enforcement Agencies
GAO-05-664T: Published: May 5, 2005. Publicly Released: May 5, 2005.
Criminal Debt: Oversight and Actions Needed to Address Deficiencies in Collection Processes
GAO-01-664: Published: Jul 16, 2001. Publicly Released: Aug 16, 2001.
Regulatory Initiatives of the National Association of Insurance Commissioners
GAO-01-885R: Published: Jul 6, 2001. Publicly Released: Aug 6, 2001.
D.C. Criminal Justice System: Better Coordination Needed Among Participating Agencies
GAO-01-187: Published: Mar 30, 2001. Publicly Released: Mar 30, 2001.
Financial Services Regulators: Better Information Sharing Could Reduce Fraud
GAO-01-478T: Published: Mar 6, 2001. Publicly Released: Mar 6, 2001.
Illegal Aliens: INS Participation in Antigang Task Forces in Los Angeles
GAO-01-78: Published: Oct 26, 2000. Publicly Released: Nov 21, 2000.
Information Security: Software Change Controls at the Department of Justice
AIMD-00-191R: Published: Jun 30, 2000. Publicly Released: Jun 30, 2000.