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Reporting requirements (1 - 10 of 574 items)

Information Sharing

Additional Actions Could Help Ensure That Efforts to Share Terrorism-Related Suspicious Activity Reports Are Effective [Reissued on March 26, 2013]
GAO-13-233, Mar 13, 2013

Identity Theft

Total Extent of Refund Fraud Using Stolen Identities is Unknown
GAO-13-132T, Nov 29, 2012

Indian Health Service

Increased Oversight Needed to Ensure Accuracy of Data Used for Estimating Contract Health Service Need
GAO-11-767, Sep 23, 2011

Missing Children

DOJ Could Enhance Oversight to Help Ensure That Law Enforcement Agencies Report Cases in a Timely Manner
GAO-11-444, Jun 21, 2011

H.R. 1495

Gold Reserve Transparency Act of 2011
GAO-11-768T, Jun 23, 2011

Health Care Fraud and Abuse Control Program

Improvements Needed in Controls over Reporting Deposits and Expenditures
GAO-11-446, May 10, 2011

Combating Child Pornography

Steps Are Needed to Ensure That Tips to Law Enforcement Are Useful and Forensic Examinations Are Cost Effective
GAO-11-334, Mar 31, 2011

Moving Illegal Proceeds

Opportunities Exist for Strengthening the Federal Government's Efforts to Stem Cross-Border Currency Smuggling
GAO-11-407T, Mar 9, 2011

Education of Military Dependent Students

Better Information Needed to Assess Student Performance
GAO-11-231, Mar 1, 2011

Federal Mandates

Few Rules Trigger Unfunded Mandates Reform Act
GAO-11-385T, Feb 15, 2011

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