Cover Image

Agents for preventing and detecting fraud and waste a report on the tenth anniversary of the Inspector General Act of 1978 /

Other Authors:	United States. Department of the Treasury. Office of Inspector General.
Format:	Book
Language:	English
Published:	[Washington, DC] : The Office, [1988]
Physical Description:	5 unnumbered pages, 18 pages : illustrations ; 28 cm.
Subjects:	United States. -- Department of the Treasury. -- Office of Inspector General. Fraud investigation. United States -- Officials and employees.

Similar Items

Detection has improved : however, identity theft continues to result in billions of dollars in potentially fraudulent tax refunds
by: United States. Office of the Inspector General for Tax Administration,
Published: (2013)

Office of the Special Inspector General for the Troubled Asset Relief Program
by: United States. Office of the Special Inspector General for the Troubled Asset Relief Program,

Prisoner tax refund fraud : delays continue in completing agreements to share information with prisons, and reports to Congress are not timely or complete
by: United States. Office of the Inspector General for Tax Administration,
Published: (2014)

Opportunities at Treasury
Published: (1989)

Inspection of health and safety measures at select IRS facilities during the COVID-19 pandemic
by: United States. Office of the Inspector General for Tax Administration,
Published: (2021)

Inspection of health and safety measures at select IRS Taxpayer Assistance Centers during the COVID-19 pandemic
by: United States. Office of the Inspector General for Tax Administration,
Published: (2021)

Oversight of reported sexual harassment allegations needs improvement
by: United States. Office of the Inspector General for Tax Administration,
Published: (2021)

Report of the Good O' Boys Roundup policy review
by: United States. Department of the Treasury.
Published: (1996)

Report from the Secretary of the Treasury, communicating the annual report of the Commissioner of the General Land Office
by: United States. Department of the Treasury,

The case for temporary 100 percent expensing : encouraging businesses to expand now by lowering the cost of investment : a report by the U.S. Department of the Treasury's Office of Tax Policy
Published: (2010)

A report to the Congress in accordance with section 359 of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT ACT)
by: United States. Department of the Treasury.
Published: (2002)

Feasibility of a cross-border electronic funds transfer reporting system under the Bank Secrecy Act prepared by the U.S. Department of the Treasury, Financial Crimes Enforcement Network
by: Financial Crimes Enforcement Network (U.S.)
Published: (2006)

Most taxpayers whose identities have been stolen to commit refund fraud do not receive quality customer service
Published: (2012)

Overseas : facing the unexpected
Published: (1986)

A Better community starts with you!
Published: (1991)

Treasury's process for contracting for professional services under TARP
by: United States. Office of the Special Inspector General for the Troubled Asset Relief Program,
Published: (2011)

Mortgage loan fraud an industry assessment based upon suspicious activity report analysis
by: Financial Crimes Enforcement Network (U.S.)
Published: (2006)

Treasury's monitoring of compliance with TARP requirements by companies receiving exceptional assistance
by: United States. Office of the Special Inspector General for the Troubled Asset Relief Program,
Published: (2010)

Treasury continues approving excessive pay for top executives at bailed-out companies
by: United States. Office of the Special Inspector General for the Troubled Asset Relief Program,
Published: (2013)

Assessing Treasury's process to sell warrants received from TARP recipients
by: United States. Office of the Special Inspector General for the Troubled Asset Relief Program,
Published: (2010)

Interim report - the IRS leveraged its telework program to continue operations during the COVID-19 pandemic
by: United States. Office of the Inspector General for Tax Administration,
Published: (2021)

Electronic Benefit Transfer : a strategy for the future
Published: (1990)

Treasury significantly loosened executive pay limits resulting in excessive pay for top 25 employees at GM and Ally (GMAC) when the companies were not repaying TARP in full and taxpayers were suffering billions of dollars in losses
by: United States. Office of the Special Inspector General for the Troubled Asset Relief Program,
Published: (2014)

Letter from the Treasurer of the United States, transmitting the general accounts of his office from ... also the War and Navy accounts from .
by: United States. Office of the Treasurer,

Guidance on preparing a complete & sufficient suspicious activity report narrative
by: Financial Crimes Enforcement Network (U.S.)
Published: (2003)

The Department of the Treasury blueprint for a modernized financial regulatory structure
by: United States. Department of the Treasury.
Published: (2008)

The Affordable Care Act, an improved strategy is needed to ensure accurate reporting and payment of the medical device excise tax
by: United States. Office of the Inspector General for Tax Administration,
Published: (2014)

Commerce and navigation : report of the Secretary of the Treasury, transmitting a report from the Register of the Treasury, of the commerce and navigation of the United States for the year ending .
by: United States. Department of the Treasury,
Published: (1852)

The Community Reinvestment Act after financial modernization a baseline report
Published: (2000)

A report to Congress in accordance with [section] 326(b) of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT ACT)
by: United States. Department of the Treasury.
Published: (2002)

A report to Congress in accordance with [section] 356(c) of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT ACT)
by: United States. Department of the Treasury.
Published: (2002)

A report to Congress in accordance with [symbol for section]361(b) of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT Act)
by: United States. Department of the Treasury.
Published: (2002)

Credit and capital formation : a report to the President's Interagency Task Force on Women Business Owners
Published: (1978)

A report to Congress in accordance with [section] 357 of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT ACT)
by: United States. Department of the Treasury.
Published: (2002)

Department of the Treasury
by: Luebke, Thomas E.
Published: (1986)

Travel and conference charges to the Hardest Hit Fund that violated federal regulations
by: United States. Office of the Special Inspector General for the Troubled Asset Relief Program,
Published: (2019)

Treasury Strategic Sustainability Performance Plan
by: United States. Department of the Treasury. Assistant Secretary for Management, Chief Financial Officer, and Chief Performance Officer.
Published: (2010)

The net present value test's impact on the Home Affordable Modification Program
by: United States. Office of the Special Inspector General for the Troubled Asset Relief Program,
Published: (2012)

Unnecessary expenses charged to the Hardest Hit Fund
by: United States. Office of the Special Inspector General for the Troubled Asset Relief Program,
Published: (2017)

A survey of electronic cash, electronic banking, and internet gaming
Published: (2000)

In Prospector

Similar Items

Detection has improved : however, identity theft continues to result in billions of dollars in potentially fraudulent tax refunds
by: United States. Office of the Inspector General for Tax Administration,
Published: (2013)
Office of the Special Inspector General for the Troubled Asset Relief Program
by: United States. Office of the Special Inspector General for the Troubled Asset Relief Program,
Prisoner tax refund fraud : delays continue in completing agreements to share information with prisons, and reports to Congress are not timely or complete
by: United States. Office of the Inspector General for Tax Administration,
Published: (2014)
Opportunities at Treasury
Published: (1989)
Inspection of health and safety measures at select IRS facilities during the COVID-19 pandemic
by: United States. Office of the Inspector General for Tax Administration,
Published: (2021)