Profits and Results With Integrity: Association of Certified Fraud Examiners' Annual Conference

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Examples of GAO Reports and Testimony Identifying Fraud

  • DOD Travel Cards: Control Weaknesses Led to Millions of Dollars in Waste, Improper Payments, and Fraud

  • Internal Control Weaknesses at DOD Led to Improper Use of First and Business Class Travel

  • Medicare: CMS Did Not Control Rising Power Wheelchair Spending.

  • Vendor Pay: Some DOD contractors Abuse the Federal Tax System with Little Consequence

  • Private Health Insurance: Employers and Individuals Are Vulnerable to Unauthorized or Bogus Entities Selling Coverage

  • Observations on the Oil For Food Program

  • Health Care: Consultants' Billing Advice May Lead to Improperly Paid Insurance Claims

  • Internet Pharmacies: Hydrocodone, An Addictive Narcotic Pain Medication, is Available Without a Prescription Through the Internet

  • Financial Management: Billions in Improper Payments Continue to Require Attention.

  • Medicare Improper Payments

  • Private Banking: Raul Salinas, Citibank, and Alleged Money Laundering