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  1. 1
    Securities fraud the Internet poses challenges to regulators and investors : statement of Richard J. Hillman, Associate Director, Financial Institutions and Markets Issues, General Government Division, before the Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate /

    Securities fraud the Internet poses challenges to regulators... by Hillman, Richard J.

    Published 1999
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  2. 2
    Securities fraud the Internet poses challenges to regulators and investors : statement of Richard J. Hillman, Associate Director, Financial Institutions and Markets Issues, General Government Division, before the Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate /

    Securities fraud the Internet poses challenges to regulators... by Hillman, Richard J.

    Published 1999
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  3. 3
    Fraud detection systems additional actions needed to support program integrity efforts at Centers for Medicare and Medicaid Services : testimony before the Subcommittee on Federal Financial Management, Government Information, Federal Service, and International Security, Committee on Homeland Security and Government Affairs, U.S. Senate /

    Fraud detection systems additional actions needed... by Willemssen, Joel C.

    Published 2011
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  4. 4
    Medicare and Medicaid fraud, waste, and abuse effective implementation of recent laws and agency actions could help reduce improper payments : testimony before the Subcommittee on Federal Financial Management, Government Information, Federal Services, and International Security, Committee on Homeland Security and Governmental Affairs, U.S. Senate /

    Medicare and Medicaid fraud, waste, and abuse effective implementation... by King, Kathleen M.

    Published 2011
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  5. 5
    Supplemental security income : long-standing problems put program at risk for fraud, waste, and abuse : statement of Jane L. Ross, Director, Income Security Issues, Health, Education, and Human Services Division, before the Subcommittee on Oversight, Committee on Ways and Means, House of Representatives /

    Supplemental security income : long-standing problems put program... by Ross, Jane L.

    Published 1997
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  6. 6
    Supplemental security income : long-standing problems put program at risk for fraud, waste, and abuse : statement of Jane L. Ross, Director, Income Security Issues, Health, Education, and Human Services Division, before the Subcommittee on Oversight, Committee on Ways and Means, House of Representatives /

    Supplemental security income : long-standing problems put program... by Ross, Jane L.

    Published 1997
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  7. 7
    Supplemental security income long-standing problems put program at risk for fraud, waste, and abuse : statement of Jane L. Ross, Director, Income Security Issues, Health, Education, and Human Services Division, before the Subcommittee on Oversight, Committee on Ways and Means, House of Representatives /

    Supplemental security income long-standing problems put program... by Ross, Jane L.

    Published 1997
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  8. 8
    Investigative operations use of covert testing to identify security vulnerabilities and fraud, waste, and abuse : testimony before the Committee on Homeland Security, House of Representatives /

    Investigative operations use of covert testing to identify security vulnerabilities and fraud, waste, and abuse... by Kutz, Gregory D.

    Published 2007
    “…testing to identify security vulnerabilities and fraud, waste, and abuse.…”
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  9. 9
    Federal Employees' Compensation Act preliminary observations on fraud-prevention controls : statement for the Record to the Committee on Homeland Security and Governmental Affairs, U.S. Senate /

    Federal Employees' Compensation Act preliminary observations on fraud-prevention controls : statement for the Record... by Kutz, Gregory D.

    Published 2011
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  10. 10
    Medicaid fraud and abuse related to controlled substances identified in selected states : testimony before the Subcommittee on Federal Financial Management, Government Information, Federal Services, and International Security, Committee on Homeland Security and Governmental Affairs, U.S. Senate /

    Medicaid fraud and abuse related to controlled substances... by Kutz, Gregory D.

    Published 2009
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  11. 11
    State Department undercover tests show passport issuance process remains vulnerable to fraud : testimony before the Subcommittee on Terrorism and Homeland Security, Committee on the Judiciary, U.S. Senate /

    State Department undercover tests show passport issuance process remains vulnerable to fraud : testimony before the Subcommittee on Terrorism... by Kutz, Gregory D.

    Published 2010
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  12. 12
    Medicaid integrity implementation of new program provides opportunities for federal leadership to combat fraud, waste, and abuse : testimony before the Subcommittee on Federal Financial Management, Government Information, and International Security, Committee on Homeland Security and Governmental Affairs, U.S. Senate /

    Medicaid integrity implementation of new program provides opportunities for federal leadership to combat fraud, waste, and abuse : testimony before the Subcommittee on Federal Financial Management, Government Information, and International Security, Committee on Homeland Security and Governmental... by Aronovitz, Leslie G.

    Published 2006
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  13. 13
    Individual disaster assistance programs framework for fraud prevention, detection, and prosecution : testimony before the Subcommittee on Management, Integration, and Oversight, Committee on Homeland Security, U.S. House of Representatives /

    Individual disaster assistance programs framework for fraud prevention, detection, and prosecution : testimony... by Kutz, Gregory D.

    Published 2006
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  14. 14
    Hurricanes Katrina and Rita disaster relief prevention is the key to minimizing fraud, waste, and abuse in recovery efforts : testimony before the Committee on Homeland Security and Governmental Affairs, U.S. Senate /

    Hurricanes Katrina and Rita disaster relief prevention is the key to minimizing fraud, waste, and abuse in recovery efforts : testimony... by Kutz, Gregory D.

    Published 2007
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  15. 15
    Hurricanes Katrina and Rita disaster relief continued findings of fraud, waste, and abuse : testimony before the Committee on Homeland Security and Governmental Affairs, U.S. Senate /

    Hurricanes Katrina and Rita disaster relief continued findings of fraud, waste, and abuse : testimony before the Committee... by Kutz, Gregory D.

    Published 2006
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  16. 16
    Expedited assistance for victims of Hurricanes Katrina and Rita FEMA's control weaknesses exposed the government to significant fraud and abuse : testimony before the Senate Committee on Homeland Security and Governmental Affairs /

    Expedited assistance for victims of Hurricanes Katrina and Rita FEMA's control weaknesses exposed the government to significant fraud and abuse : testimony before the Senate Committee on Homeland Security and Governmental Affairs / by Kutz, Gregory D.

    Published 2006
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  17. 17
    Medicare Part D CMS oversight of Part D sponsors' fraud and abuse programs has been limited, but CMS plans oversight expansion : testimony before the Subcommittee on Federal Financial Management, Government Information, Federal Services, and International Security, Homeland Security and Governmental Affairs Committee, U.S. Senate /

    Medicare Part D CMS oversight of Part D sponsors' fraud and abuse programs has been limited, but CMS plans oversight expansion : testimony before the Subcommittee on Federal Financial Management, Government Information, Federal Services, and International Security, Homeland Security and Governmental Affairs... by King, Kathleen M. (Kathleen Marie), 1952-

    Published 2010
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  18. 18
    Federal Transit Benefits program ineffective controls result in fraud and abuse by federal workers : testimony before the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate /

    Federal Transit Benefits program ineffective controls result in fraud and abuse by federal workers : testimony before... by Kutz, Gregory D.

    Published 2007
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  19. 19
    State Department efforts to reduce visa fraud : statement of Benjamin F. Nelson, Director, International Relations and Trade Issues, National Security and International Affairs Division, before the Committee on the Judiciary, Subcommittee on Immigration and Claims, House of Representatives /

    State Department efforts to reduce visa fraud : statement of Benjamin F. Nelson, Director,... by Nelson, Benjamin F.

    Published 1997
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  20. 20
    State Department efforts to reduce visa fraud : statement of Benjamin F. Nelson, Director, International Relations and Trade Issues, National Security and International Affairs Division, before the Committee on the Judiciary, Subcommittee on Immigration and Claims, House of Representatives /

    State Department efforts to reduce visa fraud : statement of Benjamin F. Nelson, Director,... by Nelson, Benjamin F.

    Published 1997
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