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Fraud (51 - 60 of 81 items)

Government Financial Vulnerability:

14 Areas Needing Special Review
OCG-90-1:
Published: Jan 23, 1990. Publicly Released: Jan 23, 1990.

Justice and Law Enforcement:

Assessing Compliance With Applicable Laws and Regulations
OP-4.1.2:
Published: Dec 1, 1989. Publicly Released: Dec 1, 1989.

Financial Integrity Act:

Inadequate Controls Result in Ineffective Federal Programs and Billions in Losses
AFMD-90-10:
Published: Nov 28, 1989. Publicly Released: Nov 28, 1989.

Justice and Law Enforcement:

Federal Fraud Hotline Operations
T-AFMD-90-2:
Published: Nov 13, 1989. Publicly Released: Nov 13, 1989.

Failed Thrifts:

Government Operations:

Ten-Year Perspective on Federal Inspectors General
T-AFMD-88-16:
Published: Aug 4, 1988. Publicly Released: Aug 4, 1988.

Federal Workforce:

Overtime Pay Practices of the Federal Bureau of Investigation
GGD-88-94:
Published: Jun 13, 1988. Publicly Released: Jul 13, 1988.

Justice and Law Enforcement:

GAO Fraud Hotline
T-OSI-88-3:
Published: Apr 19, 1988. Publicly Released: Apr 19, 1988.

Fraud Hotline:

9-Year GAO Fraud Hotline Summary
OGC/OSI-88-1FS:
Published: Apr 19, 1988. Publicly Released: Apr 19, 1988.

DOD Fraud Investigations:

Characteristics, Sanctions, and Prevention
AFMD-88-5BR:
Published: Jan 20, 1988. Publicly Released: Feb 22, 1988.