10 photos

• Sort by: number of views (most to least) number of views (least to most) number of comments (most to least) number of comments (least to most) number of favorites (most to least) number of favorites (least to most) date uploaded (newest first) date uploaded (oldest first) random

• Figure 2: The Fraud Risk Management Framework

  • Uploaded by: U.S. Government Accountability Office
  • License: United States Government Work
  • 0 comments
  • 0 favorites
  • 4,942 views
  • Date taken: 2015-07-30 11:22:05
  • Date uploaded: 2015-07-30
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao15593sp, aframeworkformanagingfraudrisksinfederalprograms, acfe, associationofcertifiedfraudexaminers, cms, centersformedicaremedicaidservices, coso, committeeofsponsoringorganizationsofthetreadwaycommission, cpi, centerforprogramintegrity, doe, departmentofenergy, erm, enterpriseriskmanagement, far, federalacquisitionregulation, fps, fraudpreventionsystem, framework, gao’sfraudriskmanagementframework, hhs, departmentofhealthandhumanservices, ipera, improperpaymentseliminationandrecoveryactof2010, iperia, improperpaymentseliminationandrecoveryimprovementactof2012, ipia, improperpaymentsinformationactof2002, irs, internalrevenueservice, liheap, lowincomehomeenergyassistanceprogram, oecd, organisationforeconomiccooperationanddevelopment, oig, officeofinspectorgeneral, omb, officeofmanagementandbudget, ssa, socialsecurityadministration, ssn, socialsecuritynumber
  • Visibility: public
• Figure 2: The Number of CFO Act Agencies Compliant and Noncompliant under IPERA for Fiscal Years 2011 through 2015, as Reported/Acknowledged by Their IGs

  • Uploaded by: U.S. Government Accountability Office
  • License: United States Government Work
  • 0 comments
  • 1 favorite
  • 2,843 views
  • Date uploaded: 2017-06-30
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao17484, improperpayments, ipera, improperpaymentseliminationandrecoveryactof2010, iperia, improperpaymentseliminationandrecoveryimprovementactof2012, ipia, improperpaymentsinformationactof2002
  • Visibility: public
• Figure 4: Key Elements of the Fraud Risk Assessment Process

  • Uploaded by: U.S. Government Accountability Office
  • License: United States Government Work
  • 0 comments
  • 0 favorites
  • 2,559 views
  • Date taken: 2015-07-30 11:22:03
  • Date uploaded: 2015-07-30
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao15593sp, aframeworkformanagingfraudrisksinfederalprograms, acfe, associationofcertifiedfraudexaminers, cms, centersformedicaremedicaidservices, coso, committeeofsponsoringorganizationsofthetreadwaycommission, cpi, centerforprogramintegrity, doe, departmentofenergy, erm, enterpriseriskmanagement, far, federalacquisitionregulation, fps, fraudpreventionsystem, framework, gao’sfraudriskmanagementframework, hhs, departmentofhealthandhumanservices, ipera, improperpaymentseliminationandrecoveryactof2010, iperia, improperpaymentseliminationandrecoveryimprovementactof2012, ipia, improperpaymentsinformationactof2002, irs, internalrevenueservice, liheap, lowincomehomeenergyassistanceprogram, oecd, organisationforeconomiccooperationanddevelopment, oig, officeofinspectorgeneral, omb, officeofmanagementandbudget, ssa, socialsecurityadministration, ssn, socialsecuritynumber
  • Visibility: public
• The Number of Chief Financial Officers Act Agencies Compliant under IPERA from Fiscal Years 2011 through 2014, as Reported/Acknowledged by Their Inspectors General

  • Uploaded by: U.S. Government Accountability Office
  • License: United States Government Work
  • 0 comments
  • 0 favorites
  • 2,509 views
  • Date uploaded: 2016-08-12
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao16554, improperpayments, afr, agencyfinancialreport, cfoact, chieffinancialofficersactof1990, dhs, departmentofhomelandsecurity, dod, departmentofdefense, doi, departmentoftheinterior, dol, departmentoflabor, dot, departmentoftransportation, eitc, earnedincometaxcreditprogram, fns, foodandnutritionservice, gsa, generalservicesadministration, hhs, departmentofhealthandhumanservices, hud, departmentofhousingandurbandevelopment, ig, inspectorgeneral, ipera, improperpaymentseliminationandrecoveryactof2010, iperia, improperpaymentseliminationandrecoveryimprovementactof2012, ipia, improperpaymentsinformationactof2002, nsf, nationalsciencefoundation, omb, officeofmanagementandbudget, par, performanceandaccountabilityreport, sba, smallbusinessadministration, ssa, socialsecurityadministration, ssi, socialsecurityincomeprogram, state, departmentofstate, tanf, temporaryassistanceforneedyfamiliesprogram, treasury, departmentofthetreasury, usda, usdepartmentofagriculture, va, departmentofveteransaffairs
  • Visibility: public
• Figure 1: Distribution of Appropriations Provided by the Disaster Relief Appropriations Act, 2013

  • Uploaded by: U.S. Government Accountability Office
  • License: United States Government Work
  • 0 comments
  • 0 favorites
  • 2,429 views
  • Date uploaded: 2015-03-09
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao15209, disasterrelief, afr, agencyfinancialreport, cbp, customsandborderprotection, cdbgdr, communitydisasterblockgrants–disasterrecovery, dhs, departmentofhomelandsecurity, dod, departmentofdefense, dot, departmentoftransportation, draa, disasterreliefappropriationsact2013, faa, federalaviationadministration, fema, federalemergencymanagementagency, fhwa, federalhighwayadministration, fra, federalrailroadadministration, fta, federaltransitadministration, hud, departmentofhousingandurbandevelopment, ipera, improperpaymentseliminationandrecoveryactof2010, iperia, improperpaymentseliminationandrecoveryimprovementactof2012, ipia, improperpaymentsinformationactof2002, nppd, nationalprotectionandprogramsdirectorate, oed, officeofentrepreneurialdevelopment, omb, officeofmanagementandbudget, sba, smallbusinessadministration, sop, standardoperatingprocedure, usace, usarmycorpsofengineers, uscg, uscoastguard
  • Visibility: public
• Figure 7: Examples of Controls and Activities to Prevent, Detect, and Respond to Fraud

  • Uploaded by: U.S. Government Accountability Office
  • License: United States Government Work
  • 0 comments
  • 0 favorites
  • 2,335 views
  • Date taken: 2015-07-30 11:22:00
  • Date uploaded: 2015-07-30
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao15593sp, aframeworkformanagingfraudrisksinfederalprograms, acfe, associationofcertifiedfraudexaminers, cms, centersformedicaremedicaidservices, coso, committeeofsponsoringorganizationsofthetreadwaycommission, cpi, centerforprogramintegrity, doe, departmentofenergy, erm, enterpriseriskmanagement, far, federalacquisitionregulation, fps, fraudpreventionsystem, framework, gao’sfraudriskmanagementframework, hhs, departmentofhealthandhumanservices, ipera, improperpaymentseliminationandrecoveryactof2010, iperia, improperpaymentseliminationandrecoveryimprovementactof2012, ipia, improperpaymentsinformationactof2002, irs, internalrevenueservice, liheap, lowincomehomeenergyassistanceprogram, oecd, organisationforeconomiccooperationanddevelopment, oig, officeofinspectorgeneral, omb, officeofmanagementandbudget, ssa, socialsecurityadministration, ssn, socialsecuritynumber, prevention, response, detection
  • Visibility: public
• Figure 6: Incorporating Feedback to Continually Adapt Fraud Risk Management Activities

  • Uploaded by: U.S. Government Accountability Office
  • License: United States Government Work
  • 0 comments
  • 0 favorites
  • 2,159 views
  • Date taken: 2015-07-30 11:22:01
  • Date uploaded: 2015-07-30
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao15593sp, aframeworkformanagingfraudrisksinfederalprograms, acfe, associationofcertifiedfraudexaminers, cms, centersformedicaremedicaidservices, coso, committeeofsponsoringorganizationsofthetreadwaycommission, cpi, centerforprogramintegrity, doe, departmentofenergy, erm, enterpriseriskmanagement, far, federalacquisitionregulation, fps, fraudpreventionsystem, framework, gao’sfraudriskmanagementframework, hhs, departmentofhealthandhumanservices, ipera, improperpaymentseliminationandrecoveryactof2010, iperia, improperpaymentseliminationandrecoveryimprovementactof2012, ipia, improperpaymentsinformationactof2002, irs, internalrevenueservice, liheap, lowincomehomeenergyassistanceprogram, oecd, organisationforeconomiccooperationanddevelopment, oig, officeofinspectorgeneral, omb, officeofmanagementandbudget, ssa, socialsecurityadministration, ssn, socialsecuritynumber
  • Visibility: public
• Figure 1: Interdependent and Mutually Reinforcing Categories of Fraud Control Activities

  • Uploaded by: U.S. Government Accountability Office
  • License: United States Government Work
  • 0 comments
  • 0 favorites
  • 1,969 views
  • Date taken: 2015-07-30 11:22:06
  • Date uploaded: 2015-07-30
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao15593sp, aframeworkformanagingfraudrisksinfederalprograms, acfe, associationofcertifiedfraudexaminers, cms, centersformedicaremedicaidservices, coso, committeeofsponsoringorganizationsofthetreadwaycommission, cpi, centerforprogramintegrity, doe, departmentofenergy, erm, enterpriseriskmanagement, far, federalacquisitionregulation, fps, fraudpreventionsystem, framework, gao’sfraudriskmanagementframework, hhs, departmentofhealthandhumanservices, ipera, improperpaymentseliminationandrecoveryactof2010, iperia, improperpaymentseliminationandrecoveryimprovementactof2012, ipia, improperpaymentsinformationactof2002, irs, internalrevenueservice, liheap, lowincomehomeenergyassistanceprogram, oecd, organisationforeconomiccooperationanddevelopment, oig, officeofinspectorgeneral, omb, officeofmanagementandbudget, ssa, socialsecurityadministration, ssn, socialsecuritynumber, prevention, response, detection
  • Visibility: public
• Figure 3: Example of Two-Dimensional Risk Matrices

  • Uploaded by: U.S. Government Accountability Office
  • License: United States Government Work
  • 0 comments
  • 0 favorites
  • 1,955 views
  • Date taken: 2015-07-30 11:22:04
  • Date uploaded: 2015-07-30
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao15593sp, aframeworkformanagingfraudrisksinfederalprograms, acfe, associationofcertifiedfraudexaminers, cms, centersformedicaremedicaidservices, coso, committeeofsponsoringorganizationsofthetreadwaycommission, cpi, centerforprogramintegrity, doe, departmentofenergy, erm, enterpriseriskmanagement, far, federalacquisitionregulation, fps, fraudpreventionsystem, framework, gao’sfraudriskmanagementframework, hhs, departmentofhealthandhumanservices, ipera, improperpaymentseliminationandrecoveryactof2010, iperia, improperpaymentseliminationandrecoveryimprovementactof2012, ipia, improperpaymentsinformationactof2002, irs, internalrevenueservice, liheap, lowincomehomeenergyassistanceprogram, oecd, organisationforeconomiccooperationanddevelopment, oig, officeofinspectorgeneral, omb, officeofmanagementandbudget, ssa, socialsecurityadministration, ssn, socialsecuritynumber
  • Visibility: public
• Figure 5: Potential Responses to Fraud Risks Based on Assessed Likelihood, Impact, and Risk Tolerance

  • Uploaded by: U.S. Government Accountability Office
  • License: United States Government Work
  • 0 comments
  • 0 favorites
  • 1,698 views
  • Date taken: 2015-07-30 11:22:02
  • Date uploaded: 2015-07-30
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao15593sp, aframeworkformanagingfraudrisksinfederalprograms, acfe, associationofcertifiedfraudexaminers, cms, centersformedicaremedicaidservices, coso, committeeofsponsoringorganizationsofthetreadwaycommission, cpi, centerforprogramintegrity, doe, departmentofenergy, erm, enterpriseriskmanagement, far, federalacquisitionregulation, fps, fraudpreventionsystem, framework, gao’sfraudriskmanagementframework, hhs, departmentofhealthandhumanservices, ipera, improperpaymentseliminationandrecoveryactof2010, iperia, improperpaymentseliminationandrecoveryimprovementactof2012, ipia, improperpaymentsinformationactof2002, irs, internalrevenueservice, liheap, lowincomehomeenergyassistanceprogram, oecd, organisationforeconomiccooperationanddevelopment, oig, officeofinspectorgeneral, omb, officeofmanagementandbudget, ssa, socialsecurityadministration, ssn, socialsecuritynumber
  • Visibility: public