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Fraud: Characteristics, Sanctions, and Prevention at Agriculture, Labor, and GSA

AFMD-88-34BR Published: Jun 23, 1988. Publicly Released: Aug 05, 1988.
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Highlights

In response to a congressional request, GAO reviewed fraud investigations that Inspectors General (IG) at the Departments of Agriculture (USDA) and Labor (DOL) and the General Services Administration (GSA) referred to the Department of Justice (DOJ) for prosecution to determine the: (1) most prevalent types of fraud and the programs most affected; and (2) actions DOJ took against subjects referred for prosecution.

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Crime preventionCriminal procedureEmbezzlementFraudInspectors generalInvestigations into federal agenciesMonitoringProgram abusesRisk managementWhite collar crime