Risk management (31 - 40 of 65 items)
Immigration Benefits: Additional Controls and a Sanctions Strategy Could Enhance DHS's Ability to Control Benefit Fraud
GAO-06-259: Published: Mar 10, 2006. Publicly Released: Mar 10, 2006.
Medicaid Fraud and Abuse: CMS's Commitment to Helping States Safeguard Program Dollars Is Limited
GAO-05-855T: Published: Jun 28, 2005. Publicly Released: Jun 28, 2005.
SEC Mutual Fund Oversight: Positive Actions Are Being Taken, but Regulatory Challenges Remain
GAO-05-692T: Published: Jun 7, 2005. Publicly Released: Jun 7, 2005.
HUD Single-Family and Multifamily Property Programs: Inadequate Controls Resulted in Questionable Payments and Potential Fraud
GAO-04-390: Published: Mar 3, 2004. Publicly Released: Apr 2, 2004.
Investment Banks: The Role of Firms and Their Analysts with Enron and Global Crossing
GAO-03-511: Published: Mar 17, 2003. Publicly Released: Mar 17, 2003.
Customs Service Modernization: Automated Commercial Environment Progressing, but Further Acquisition Management Improvements Needed
GAO-03-406: Published: Feb 28, 2003. Publicly Released: Feb 28, 2003.
Major Management Challenges and Program Risks: Department of Justice
GAO-01-250: Published: Jan 1, 2001. Publicly Released: Jan 1, 2001.
Commodity Exchange Act: Issues Related to the Regulation of Electronic Trading Systems
GGD-00-99: Published: May 5, 2000. Publicly Released: May 5, 2000.
Securities Operations: Day Trading Requires Continued Oversight
GGD-00-61: Published: Feb 24, 2000. Publicly Released: Feb 24, 2000.
Rural Utilities Service: Loan Origination Policies and Procedures for Generation and Transmission Loans
AIMD-00-89R: Published: Feb 10, 2000. Publicly Released: Feb 10, 2000.