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• 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
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  • 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
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• 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
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  • 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
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• Figure 1: Interdependent and Mutually Reinforcing Categories of Fraud Control Activities

  • Uploaded by: U.S. Government Accountability Office
  • License: United States Government Work
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  • 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
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• Figure 7: Overview of Export-Import Bank's Fraud Prevention Process

  • Uploaded by: U.S. Government Accountability Office
  • License: United States Government Work
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  • 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
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• Key Aspects of Export-Import Bank's Fraud Processes

  • Uploaded by: U.S. Government Accountability Office
  • License: United States Government Work
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  • 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
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• Figure 2: Photos of a Military Training Instructor Office at Lackland Air Base Before and After Cutting of New Windows and Glass Door Panels

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  • 1,633 views
  • Date taken: 2014-09-11 08:10:12
  • Date uploaded: 2014-09-11
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao14806, dod, departmentofdefense, sexualassaultpreventionandresponseoffice, military, militarypersonnel, prevention, prevent, sexualassault, basictraining, training, corbt, councilonrecruitbasictraining, lackland, lacklandairbase, airforce, photo, office, window, glassdoor
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• Figure 1: Types of Export-Import Bank (Ex-Im) Loan Guarantees

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  • License: United States Government Work
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  • 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
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