Reports and Testimonies - Browse by topic

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Fraud (1 - 10 of 81 items)

Corporate Crime

DOJ Has Taken Steps to Better Track Its Use of Deferred and Non-Prosecution Agreements, but Should Evaluate Effectiveness
GAO-10-110, Dec 18, 2009

Corporate Crime

Prosecutors Adhered to Guidance in Selecting Monitors for Deferred Prosecution and Non-Prosecution Agreements, but DOJ Could Better Communicate Its Role in Resolving Conflicts
GAO-10-260T, Nov 19, 2009

Improper Payments

Responses to Posthearing Questions Related to Eliminating Waste and Fraud in Medicare and Medicaid
GAO-09-838R, Jul 20, 2009

Seafood Fraud

FDA Program Changes and Better Collaboration among Key Federal Agencies Could Improve Detection and Prevention
GAO-09-258, Feb 19, 2009

Immigration Benefits

Actions Needed to Address Vulnerabilities in Process for Granting Permanent Residency
GAO-09-55, Dec 5, 2008

U.S. Asylum System

Agencies Have Taken Actions to Help Ensure Quality in the Asylum Adjudication Process, but Challenges Remain
GAO-08-935, Sep 25, 2008

Legal Services Corporation

Improvements Needed in Governance, Accountability, and Grants Management and Oversight
GAO-08-833T, May 22, 2008

Inspectors General

Opportunities to Enhance Independence and Accountability
GAO-07-1089T, Jul 11, 2007

Personal Information

Data Breaches Are Frequent, but Evidence of Resulting Identity Theft Is Limited; However, the Full Extent Is Unknown
GAO-07-737, Jun 4, 2007

Catastrophic Disasters

Enhanced Leadership, Capabilities, and Accountability Controls Will Improve the Effectiveness of the Nation's Preparedness, Response, and Recovery System
GAO-06-618, Sep 6, 2006
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