High Risks and Emerging Fraud

Released on by United States. Congress. Senate. Committee on Governmental Affairs
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  • High Risks and Emerging Fraud Book Detail

  • Author : United States. Congress. Senate. Committee on Governmental Affairs
  • Release Date : 1995
  • Publisher :
  • Genre : Business & Economics
  • Pages : 120
  • ISBN 13 :
  • File Size : 74,74 MB
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High Risks and Emerging Fraud by United States. Congress. Senate. Committee on Governmental Affairs PDF Summary

Book Description: These hearing transcripts present testimony on the high risks and emerging fraud in several areas of the federal government, including the Student Loan Program of the Education Department (ED), the Multifamily Housing Program of the Department of Housing and Urban Development (HUD), and Internal Revenue Service (IRS) tax return filing. Testimony was heard from concerned senators and government officials responsible for risk management and fraud in these departments and agencies. Current and possible solutions to risk management and fraud were discussed. Opening and/or prepared statements were given by: Senators John Glenn, Byron L. Dorgan, Jim Sasser, William S. Cohen, and William V. Roth, Jr. Testimony was heard from: (1) the special assistant to the comptroller general and the director of tax systems issues, General Accounting Office (GAO); (2) the commissioner, deputy commissioner, and other officials of the IRS; (3) the deputy secretary, inspector general, and other officials of ED; and (4) the inspector general, assistant inspector general for audit, and other officials of HUD. An appendix contains the prepared statements of several witnesses, along with written questions and answers from officials of GAO, ED, HUD, and the Department of Treasury. (MDM)

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High Risks and Emerging Fraud

High Risks and Emerging Fraud

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These hearing transcripts present testimony on the high risks and emerging fraud in several areas of the federal government, including the Student Loan Program

A Short Guide to Fraud Risk

A Short Guide to Fraud Risk

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A Short Guide to Fraud Risk is for: * anyone who needs to better understand fraud risks, either company-wide, or in a specific business unit; * directors and ma

Emerging Fraud

Emerging Fraud

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Fraud has become a challenging phenomena affecting economies worldwide. Anti-fraud measures are an integral part of today’s management practices and have foun