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Fraud (51 - 60 of 81 items)

Government Financial Vulnerability

14 Areas Needing Special Review
OCG-90-1, Jan 23, 1990

Justice and Law Enforcement

Assessing Compliance With Applicable Laws and Regulations
OP-4.1.2, Dec 1, 1989

Financial Integrity Act

Inadequate Controls Result in Ineffective Federal Programs and Billions in Losses
AFMD-90-10, Nov 28, 1989

Justice and Law Enforcement

Federal Fraud Hotline Operations
T-AFMD-90-2, Nov 13, 1989

Failed Thrifts

Internal Control Weaknesses Create an Environment Conducive to Fraud, Insider Abuse, and Related Unsafe Practices
T-AFMD-89-4, Mar 22, 1989

Government Operations

Ten-Year Perspective on Federal Inspectors General
T-AFMD-88-16, Aug 4, 1988

Federal Workforce

Overtime Pay Practices of the Federal Bureau of Investigation
GGD-88-94, Jun 13, 1988

Justice and Law Enforcement

GAO Fraud Hotline
T-OSI-88-3, Apr 19, 1988

Fraud Hotline

9-Year GAO Fraud Hotline Summary
OGC/OSI-88-1FS, Apr 19, 1988

DOD Fraud Investigations

Characteristics, Sanctions, and Prevention
AFMD-88-5BR, Jan 20, 1988
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