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Fraud (31 - 40 of 82 items)

Medicare:

Methodology to Identify and Measure Improper Payments in the Medicare Program Does Not Include All Fraud
AIMD-00-69R:
Published: Feb 4, 2000. Publicly Released: Feb 4, 2000.

Medicaid:

Federal and State Leadership Needed to Control Fraud And Abuse
T-HEHS-00-30:
Published: Nov 9, 1999. Publicly Released: Nov 9, 1999.

Private Banking:

Raul Salinas, Citibank, and Alleged Money Laundering
T-OSI-00-3:
Published: Nov 9, 1999. Publicly Released: Nov 9, 1999.

Aviation:

Issues Associated With the Theft of Stock Used to Create Airline Tickets
RCED-99-219:
Published: Jul 30, 1999. Publicly Released: Jul 30, 1999.

Private Banking:

Raul Salinas, Citibank, and Alleged Money Laundering
OSI-99-1:
Published: Oct 30, 1998. Publicly Released: Dec 4, 1998.

Medicare:

HCFA's Use of Anti-Fraud-and-Abuse Funding and Authorities
HEHS-98-160:
Published: Jun 1, 1998. Publicly Released: Jun 1, 1998.

State Department:

Efforts to Reduce Visa Fraud
T-NSIAD-97-167:
Published: May 20, 1997. Publicly Released: May 20, 1997.

DOD High-Risk Areas:

Eliminating Underlying Causes Will Avoid Billions of Dollars in Waste
T-NSIAD/AIMD-97-143:
Published: May 1, 1997. Publicly Released: May 1, 1997.

Inspectors General:

Handling of Allegations Against Senior OIG Officials
OSI-97-1:
Published: Oct 15, 1996. Publicly Released: Oct 15, 1996.

Passports and Visas:

Status of Efforts to Reduce Fraud
NSIAD-96-99:
Published: May 9, 1996. Publicly Released: May 9, 1996.