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Subjects (1-26 of 26)
Credit Card Fraud United States
1
E-Book/E-Doc
 

Audit guide auditing and investigating the internal control of government purchase card programs.


United States. General Accounting Office.
[Washington, D.C.] : U.S. General Accounting Office, [2003] 2003

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  GA 1.14:GAO-03-678 G    ---  Available
2
E-Book/E-Doc
 

Avoiding credit and charge card fraud



[Washington, D.C.] : Federal Trade Commission, Bureau of Consumer Protection, Office of Consumer and Business Education, [1997] 1997

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  FT 1.32:2002008622    ---  Available
3
Print Material
 

Building management employee misused charge card and participated in bid rigging.


United States. Department of the Interior. Office of Inspector General, author.
Washington, DC : Office of Inspector General, U.S. Department of the Interior, 2020. 2020

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4
E-Book/E-Doc
 

Credit card data processing : how secure is it? : hearing before the Subcommittee on Oversight and I


United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2006. 2006

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  Y 4.F 49/20:109-48    ---  Available
5
E-Book/E-Doc
 

Credit card interest rate reduction scams



[Washington, D.C.] : Federal Trade Commission, Bureau of Consumer Protection, Division of Consumer & Business Education, [2011] 2011

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  FT 1.32/4:C 86/8    ---  Available
6
E-Book/E-Doc
 

Department of Homeland Security purchase cards : credit without accountability : hearing before the


United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2007. 2007

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  Y 4.G 74/9:S.HRG.109-889    ---  Available
7
E-Book/E-Doc
 

FAA purchase cards weak controls resulted in instances of improper and wasteful purchases and missin


United States. General Accounting Office.
[Washington, D.C.] : U.S. General Accounting Office, [2003] 2003

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Copies

Location Call No. OPAC Message Status
 Axe Federal Documents Online  GA 1.13:GAO-03-405    ---  Available
8
E-Book/E-Doc
 

Fighting fraud : improving information security : joint hearing before the Subcommittee on Financial


United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2003. 2003

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Copies

Location Call No. OPAC Message Status
 Axe Federal Documents Online  Y 4.F 49/20:108-19    ---  Available
9
E-Book/E-Doc
 

Government purchase and travel card programs at the Department of the Army : hearing before the Subc


United States. Congress. House. Committee on Government Reform. Subcommittee on Government Efficiency, Financial Management and Intergovernmental Relations.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O. [Congressional Sales Office], 2003. 2003

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Copies

Location Call No. OPAC Message Status
 Axe Federal Documents Online  Y 4.G 74/7:P 97/2    ---  Available
10
E-Book/E-Doc
 

Identity fraud information on prevalence, cost, and Internet impact is limited : briefing report to


United States. General Accounting Office.
Washington, D.C. : The Office, [1998] 1998

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Copies

Location Call No. OPAC Message Status
 Axe Federal Documents Online  GA 1.13:GGD-98-100 BR    ---  Available
11
Print Material
 

Misuse of government purchase cards


Hatch, Garrett Leigh, author.
[Washington, D.C.] : Congressional Research Service, 2019- 2019

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  LC 14.23:RL 34602/    ---  Available
12
Print Material
 

Misuse of government purchase cards : background, legislation, and analysis


Hatch, Garrett Leigh, author.
[Washington, D.C.] : Congressional Research Service, 2020- 2020

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  LC 14.23:R 46106/    ---  Available
13
E-Book/E-Doc
 

Oversight and management of the government purchase card program : reviewing its weaknesses and iden


United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Oversight and Investigations.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O. [Congressional Sales Office], 2002. 2002

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  Y 4.C 73/8:107-96    ---  Available
14
E-Book/E-Doc
 

Purchase cards control weaknesses leave the Air Force vulnerable to fraud, waste, and abuse.


United States. General Accounting Office.
[Washington, D.C.] : U.S. General Accounting Office, [2002] 2002

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  GA 1.13:GAO-03-292    ---  Available
15
E-Book/E-Doc
 

Purchase cards Navy is vulnerable to fraud and abuse but is taking action to resolve control weaknes


United States. General Accounting Office.
[Washington, D.C.] : U.S. General Accounting Office, [2002] 2002

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  GA 1.13:GAO-02-1041    ---  Available
16
E-Book/E-Doc
 

Purchase cards steps taken to improve DOD program management, but actions needed to address misuse.


United States. General Accounting Office.
[Washington, D.C.] : U.S. General Accounting Office, [2003] 2003

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Copies

Location Call No. OPAC Message Status
 Axe Federal Documents Online  GA 1.13:GAO-04-156    ---  Available
17
Print Material
 

Summary: alleged misuse of Government charge cards in the BLM’s Wild Horse and Burro Program


United States. Department of the Interior. Office of Inspector General, author.
Washington, DC : Office of Investigations, Office of Inspector General, U.S. Department of the Interior, 2020. 2020

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18
Print Material
 

Summary: AS-IA employee misused charge card and received improper cash payments.


United States. Department of the Interior. Office of Inspector General, author.
Washington, DC : Office of Investigations, Office of Inspector General, U.S. Department of the Interior, 2020. 2020

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19
E-Book/E-Doc
 

Travel cards Air Force management focus has reduced delinquencies, but improvements in controls are


United States. General Accounting Office.
[Washington, D.C.] : U.S. General Accounting Office, [2002] 2002

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Copies

Location Call No. OPAC Message Status
 Axe Federal Documents Online  GA 1.13:GAO-03-298    ---  Available
20
E-Book/E-Doc
 

Travel cards control weaknesses leave Army vulnerable to potential fraud and abuse.


United States. General Accounting Office.
[Washington, D.C.] : U.S. General Accounting Office, [2002] 2002

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Copies

Location Call No. OPAC Message Status
 Axe Federal Documents Online  GA 1.13:GAO-03-169    ---  Available
21
E-Book/E-Doc
 

Travel cards control weaknesses leave Navy vulnerable to fraud and abuse : report to congressional r


United States. General Accounting Office.
[Washington, D.C.] : U.S. General Accounting Office, [2002] 2002

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Copies

Location Call No. OPAC Message Status
 Axe Federal Documents Online  GA 1.13:GAO-03-147    ---  Available
22
E-Book/E-Doc
 

Travel cards internal control weaknesses at DOD led to improper use of first and business class trav


United States. General Accounting Office.
[Washington, D.C.] : U.S. General Accounting Office, [2003] 2003

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Copies

Location Call No. OPAC Message Status
 Axe Federal Documents Online  GA 1.13:GAO-04-88    ---  Available
23
E-Book/E-Doc
 

The use and abuse of government credit cards at the Department of the Navy : hearing before the Subc


United States. Congress. House. Committee on Government Reform. Subcommittee on Government Efficiency, Financial Management and Intergovernmental Relations.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2003. 2003

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Copies

Location Call No. OPAC Message Status
 Axe Federal Documents Online  Y 4.G 74/7:C 86/18    ---  Available
24
E-Book/E-Doc
 

VHA purchase cards internal controls over the purchase card program need improvement : report to the


United States. General Accounting Office.
[Washington, D.C.] : U.S. General Accounting Office, [2004] 2004

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Copies

Location Call No. OPAC Message Status
 Axe Federal Documents Online  GA 1.13:GAO-04-737    ---  Available
25
Print Material
 

Waste, fraud, and abuse in agency travel card programs


Hatch, Garrett Leigh, author.
[Washington, D.C.] : Congressional Research Service, [2018?]- 2018

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Copies

Location Call No. OPAC Message Status
 Axe Federal Documents Online  LC 14.23:R 40580/    ---  Available
26
E-Book/E-Doc
 

Waste, fraud, and abuse in VA's purchase card program : hearing before the Subcommittee on Oversight


United States. Congress. House. Committee on Veterans' Affairs. Subcommittee on Oversight and Investigations, author.
Washington : U.S. Government Publishing Office, 2016. 2016

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Copies

Location Call No. OPAC Message Status
 Axe Federal Documents Online  Y 4.V 64/3:114-20    ---  Available
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