Reports and Testimonies - Browse by topic

Browse By:
  
Sort by Results per page Search within "Internal controls"

Internal controls (11 - 20 of 49 items)

USA Patriot Act

Better Interagency Coordination and Implementing Guidance for Section 311 Could Improve U.S. Anti-Money Laundering Efforts
GAO-08-1058, Sep 30, 2008

Securities and Exchange Commission

Additional Actions Needed to Ensure Planned Improvements Address Limitations in Enforcement Division Operations
GAO-07-830, Aug 15, 2007

Inspectors General

Proposals to Strengthen Independence and Accountability
GAO-07-1021T, Jun 20, 2007

Department of Energy, Office of Worker Advocacy

Deficient Controls Led to Millions of Dollars in Improper and Questionable Payments to Contractors
GAO-06-547, May 31, 2006

Department of Homeland Security

Addressing Management Challenges That Face Immigration Enforcement Agencies
GAO-05-664T, May 5, 2005

Criminal Debt

Oversight and Actions Needed to Address Deficiencies in Collection Processes
GAO-01-664, Jul 16, 2001

Financial Markets and Institutions

Regulatory Initiatives of the National Association of Insurance Commissioners
GAO-01-885R, Jul 6, 2001

D.C. Criminal Justice System

Better Coordination Needed Among Participating Agencies
GAO-01-187, Mar 30, 2001

Financial Services Regulators

Better Information Sharing Could Reduce Fraud
GAO-01-478T, Mar 6, 2001

Illegal Aliens

INS Participation in Antigang Task Forces in Los Angeles
GAO-01-78, Oct 26, 2000
< Prev12345Next >