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Subjects (1-18 of 18)
Fraud Prevention Government Policy United States
1
E-Books/E-Docs
 

Detection has improved however, identity theft continues to result in billions of dollars in potenti


United States. Office of the Inspector General for Tax Administration, issuing body.
[Washington, D.C.] : Treasury Inspector General for Tax Administration, 2013. 2013

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  T 1.2:R 25/2    ---  Available
2
E-Books/E-Docs
 

Driver's license security federal leadership needed to address remaining vulnerabilities : report to


United States. Government Accountability Office.
[Washington, D.C.] : U.S. Govt. Accountability Office, [2012] 2012

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  GA 1.13:GAO-12-893    ---  Available
3
E-Books/E-Docs
 

Federal Employees' Compensation Act preliminary observations on fraud-prevention controls : report t


United States. Government Accountability Office.
[Washington, D.C.] : U.S. Govt. Accountability Office, [2012] 2012

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Copies

Location Call No. OPAC Message Status
 Axe Federal Documents Online  GA 1.13:GAO-12-402    ---  Available
4
E-Books/E-Docs
 

Federal Employees Health Benefits Program oversight of carriers' fraud and abuse programs : report t


United States. Government Accountability Office, issuing body.
[Washington, D.C.] : United States Government Accountability Office, 2013. 2013

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Copies

Location Call No. OPAC Message Status
 Axe Federal Documents Online  GA 1.13:GAO-14-39    ---  Available
5
E-Books/E-Docs
 

Fighting Fraud to Protect Taxpayers Act of 2011 report (to accompany S. 890) (including cost estimat


United States. Congress. Senate. Committee on the Judiciary.
[Washington, D.C.] : [U.S. G.P.O.], [2012] 2012

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  Y 1.1/5:112-142    ---  Available
6
Print Material
 

Fighting Fraud to Protect Taxpayers Act of 2011 : report (to accompany S. 890) (including cost estim


United States. Congress. Senate. Committee on the Judiciary.
[Washington, D.C. : U.S. G.P.O., 2012] 2012

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Copies

Location Call No. OPAC Message Status
 Axe Archives Fed Docs  Y 1.1/5:112-142    ---  Lib Use Only
7
E-Books/E-Docs
 

Financial crime foreclosure rescue schemes have become more complex, and efforts to combat them cont


United States. Government Accountability Office, issuing body.
[Washington, D.C.] : United States Government Accountability Office, 2013. 2013

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Copies

Location Call No. OPAC Message Status
 Axe Federal Documents Online  GA 1.13:GAO-14-17    ---  Available
8
E-Books/E-Docs
 

Fraud detection systems Centers for Medicare and Medicaid Services needs to ensure more widespread u


United States. Government Accountability Office.
[Washington, D.C.] : U.S. Govt. Accountability Office, [2011] 2011

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  GA 1.13:GAO-11-475    ---  Available
9
E-Books/E-Docs
 

Governmentwide purchase cards actions needed to strengthen internal controls to reduce fraudulent, i


United States. Government Accountability Office.
[Washington, D.C.] : U.S. Govt. Accountability Office, [2008] 2008

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Copies

Location Call No. OPAC Message Status
 Axe Federal Documents Online  GA 1.13:GAO-08-333    ---  Available
10
E-Books/E-Docs
 

Health care fraud types of providers involved in Medicare, Medicaid, and the Children's Health Insur


United States. Government Accountability Office.
[Washington, D.C.] : U.S. Govt. Accountability Office, [2012] 2012

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Copies

Location Call No. OPAC Message Status
 Axe Federal Documents Online  GA 1.13:GAO-12-820    ---  Available
11
E-Books/E-Docs
 

Hearing on removing Social Security numbers from Medicare cards : joint hearing before the Subcommit


United States. Congress. House. Committee on Ways and Means. Subcommittee on Social Security, author.
Washington : U.S. Government Printing Office, 2013. 2013

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Copies

Location Call No. OPAC Message Status
 Axe Federal Documents Online  Y 4.W 36:112-SS 19/HL 14    ---  Available
12
E-Books/E-Docs
 

Helping family and friends avoid charity fraud



[Washington, D.C.] : Federal Trade Commission, [2009] 2009

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  FT 1.32:C 37/2/2009    ---  Available
13
E-Books/E-Docs
 

Low-Income Home Energy Assistance Program greater fraud prevention controls are needed : report to c


United States. Government Accountability Office.
[Washington, D.C.] : U.S. Govt. Accountability Office, [2010] 2010

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Copies

Location Call No. OPAC Message Status
 Axe Federal Documents Online  GA 1.13:GAO-10-621    ---  Available
14
E-Books/E-Docs
 

Medicare CMS needs an approach and a reliable cost estimate for removing social security numbers fro


United States. Government Accountability Office.
[Washington, D.C.] : U.S. Govt. Accountability Office, [2012] 2012

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Copies

Location Call No. OPAC Message Status
 Axe Federal Documents Online  GA 1.13:GAO-12-831    ---  Available
15
E-Books/E-Docs
 

Medicare information technology Centers for Medicare and Medicaid Services needs to pursue a solutio


United States. Government Accountability Office, issuing body.
[Washington, D.C.] : United States Government Accountability Office, 2013. 2013

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Copies

Location Call No. OPAC Message Status
 Axe Federal Documents Online  GA 1.13:GAO-13-761    ---  Available
16
E-Books/E-Docs
 

Oversight of the Financial Fraud Enforcement Task Force : hearing before the Subcommittee on Adminis


United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Administrative Oversight and the Courts.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2012. 2012

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  Y 4.J 89/2:S.HRG.112-357    ---  Available
17
E-Books/E-Docs
 

Seafood fraud : FDA program changes and better collaboration among key federal agencies could improv


United States. Government Accountability Office.
[Washington, D.C.] : U.S. Govt. Accountability Office, [2009] 2009

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Copies

Location Call No. OPAC Message Status
 Axe Federal Documents Online  GA 1.13:GAO-09-258    ---  Available
18
E-Books/E-Docs
 

Transit benefits : how some federal employees are taking Uncle Sam for a ride : hearing before the P


United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations.
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.110-75    ---  Available
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