8 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 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: Overview of Export-Import Bank's Fraud Prevention, Detection, and Investigation Process

  • Uploaded by: U.S. Government Accountability Office
  • License: United States Government Work
  • 0 comments
  • 1 favorite
  • 2,071 views
  • Date taken: 2014-09-11 08:09:01
  • Date uploaded: 2014-09-11
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao14574, exportimportbank, exim, officeofinspectorgeneral, ig, loanguarantee, loan, fraud, fraudprocess, underwritingprocess, prevention, detection, investigation, generalcouncil, lenders
  • 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 7: Overview of Export-Import Bank's Fraud Prevention Process

  • Uploaded by: U.S. Government Accountability Office
  • License: United States Government Work
  • 0 comments
  • 0 favorites
  • 1,811 views
  • Date taken: 2014-09-11 08:09:08
  • Date uploaded: 2014-09-11
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao14574, exportimportbank, exim, officeofinspectorgeneral, ig, loanguarantee, loan, fraud, fraudpreventionprocess, underwritingprocess, prevention, detection, investigation, generalcouncil, lenders
  • Visibility: public
• Key Aspects of Export-Import Bank's Fraud Processes

  • Uploaded by: U.S. Government Accountability Office
  • License: United States Government Work
  • 0 comments
  • 0 favorites
  • 1,690 views
  • Date taken: 2014-09-11 08:08:19
  • Date uploaded: 2014-09-11
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao14574, exportimportbank, exim, officeofinspectorgeneral, ig, loanguarantee, loan, fraud, fraudprocess, prevention, detection, investigation
  • Visibility: public
• Figure 1: Types of Export-Import Bank (Ex-Im) Loan Guarantees

  • Uploaded by: U.S. Government Accountability Office
  • License: United States Government Work
  • 0 comments
  • 0 favorites
  • 1,587 views
  • Date taken: 2014-09-11 08:08:31
  • Date uploaded: 2014-09-11
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao14574, exportimportbank, exim, officeofinspectorgeneral, ig, loanguarantee, loan, fraud, fraudprocess, prevention, detection, investigation
  • Visibility: public
• Figure 1: Various Types of Canine Teams

  • Uploaded by: U.S. Government Accountability Office
  • License: United States Government Work
  • 0 comments
  • 0 favorites
  • 1,371 views
  • Date taken: 2014-06-27 09:01:11
  • Date uploaded: 2014-06-27
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, tsa, transportationsecurityadministration, security, transportation, transportationsecurity, homelandsecuritydhsdepartment, homeland, securityexplosives, detection, caninescanine, teampassenger, screeningnedctpnational, explosives, canine, team, programcovert, testspscpassenger, screening, airport
  • Visibility: public
• Figure 1: Stand-alone Explosives Detection System (EDS)

  • Uploaded by: U.S. Government Accountability Office
  • License: United States Government Work
  • 0 comments
  • 0 favorites
  • 893 views
  • Date taken: 2011-07-20 17:45:26
  • Date uploaded: 2011-07-20
  • Tags: photo, aviation, security, tsa, explosives, detection, system, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, gao, usgao
  • Visibility: public