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• Selected Key Steps in Internal Control

  • Uploaded by: U.S. Government Accountability Office
  • License: United States Government Work
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  • Date uploaded: 2015-08-12
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao15647, irscaseselection, acs, automatedcollectionsystem, csco, complianceservicescollectionoperations, erm, enterpriseriskmanagement, fte, fulltimeequivalents, ghw, globalhighwealth, ids, inventorydeliverysystem, irs, internalrevenueservice, lbi, largebusinessinternationaldivision, sbse, smallbusinessselfemployeddivision, tin, taxpayeridentificationnumber
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• Cases Charged by the Department of Justice Involving Paycheck Protection Program (PPP) and COVID-19 Economic Injury Disaster Loan (COVID-19 EIDL) Fraud, as of December 31, 2021

  • Uploaded by: U.S. Government Accountability Office
  • License: United States Government Work
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  • 1,067 views
  • Date uploaded: 2023-06-15
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, covidrelief, gao23105331, fraudriskmanagementboard, bsaaml, banksecrecyactandrelatedantimoneylaunderingrequirements, council, fraudriskmanagementcouncil, covid19eidl, covid19economicinjurydisasterloan, doj, departmentofjustice, ein, employeridentificationnumber, fdic, federaldepositinsurancecorporation, boardofgovernorsofthefederalreservesystem, fincen, financialcrimesenforcementnetwork, fraudriskframework, aframeworkformanagingfraudrisksinfederalprograms, ip, internetprotocol, ipsff, internationalpublicsectorfraudforum, irs, internalrevenueservice, ndnh, nationaldirectoryofnewhires, oig, officeofinspectorgeneral, omb, officeofmanagementandbudget, ppp, paycheckprotectionprogram, prac, pandemicresponseaccountabilitycommittee, rrf, restaurantrevitalizationfund, sar, suspiciousactivityreport, sba, smallbusinessadministration, ssn, socialsecuritynumber, svog, shutteredvenueoperatorsgrant, taxid, taxpayeridentificationnumber, treasury, departmentofthetreasury
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