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1
Fraud data analytics methodology : the fraud scenario approach to uncovering fraud in core business systems /
Subjects: “…Auditing.…”
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2
Combined assessment program summary report evaluation of infection prevention practices in Veterans Health Administration facilities.
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3
Waste and abuse in the hardest hit fund in Nevada.
Published: SIGTARP, Office of the Special Inspector General for the Troubled Asset Relief Profram, 2016Subjects: Get full text
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4
Audit effectiveness meeting the IT challenge /
Subjects: “…Auditing Data processing.…”
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5
The U.S. Coast Guard Academy must take additional steps to better address allegations of race-based harassment and prevent such harassment on campus /
Subjects: “…United States Coast Guard Academy Auditing.…”
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Medicaid managed care: improvements needed to better oversee payment risks : report to congressional requesters.
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8
NASA major projects : portfolio is at risk for continued cost growth and schedule delays : testimony before the Subcommittee on Space, Committee on Science, Space, and Technology,...
Subjects: “…Space flight Management Auditing.…”
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Improving federal contract auditing hearing before the Ad Hoc Subcommittee on Contracting Oversight of the Committee on Homeland Security and Governmental Affairs, United States Se...
Subjects: “…Public contracts United States Auditing.…”
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11
Terrorist financing/money laundering : the Universal Suspicious Activity Report and electronic filing have helped data quality but challenges remain.
Subjects: “…Financial Crimes Enforcement Network (U.S.) Auditing.…”
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12
Audit of the National Highway Traffic Safety Administration's Alcohol-Impaired Driving Traffic Safety Program National Highway Traffic Safety Administration /
Published: U.S. Dept. of Transportation, Office of the Secretary of Transportation, Office of Inspector General, 2007Subjects: “…National Highway Traffic Safety Administration Auditing.…”
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13
Memorandum report : SAMHSA has improved outcome reporting for the substance abuse prevention and treatment block grant.
Subjects: “…Substance abuse Treatment United States Finance Auditing.…”
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14
Building a world-class compliance program : best practices and strategies for success /
Subjects: “…Compliance auditing.…”
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15
Broadband: additional stakeholder input could inform FCC actions to promote competition : report to the Chairman, Committee on Commerce, Science, and Transportation, U.S. Senate.
Subjects: “…Internet access United States Auditing.…”
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16
Telecommunications: greater involvement needed by FCC in the management and oversight of the E-rate program : report to the Chairman, Committee on Energy and Commerce, House of Rep...
Subjects: “…Federal aid to education United States Auditing.…”
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17
Corporate fraud and internal control workbook a framework for prevention /
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18
OIG audit, review/inspection reports /
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19
Fraud risk assessment building a fraud audit program /
Subjects: “…Auditing.…”
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20
Efforts made to achieve progress need to be maintained and expanded to fully address all areas : report to congressional committees.
Subjects: “…Finance, Public United States Auditing.…”
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Government Document Online Book