United States Government Publishing Office
publisher
pbl
distributor
dst
United States
Government Accountability Office
author
aut
Government Organization
text
government publication
eng
GAOREPORTS
Legislative Agency Publications
gao
legislative
2010-08-12
U.S. Government Printing Office
2008-03-14
monographic
deposited
born digital
61 p.
GA 1.13:GAO-08-333
https://www.govinfo.gov/app/details/GAOREPORTS-GAO-08-333
P0b002ee18038bd48
f:d08333
DGPO
2010-08-12
2011-03-24
GAOREPORTS-GAO-08-333
machine generated
eng
fdlp
REPORT
GAOREPORTS-GAO-08-333
GAO-08-333
Accountability
Embezzlement
Federal agencies
Fraud
Internal controls
Program abuses
Program evaluation
Program management
Risk assessment
Risk factors
Risk management
Standards
Statistical data
Strategic planning
Program goals or objectives
Waste, fraud, and abuse
Other Written Product
A81328
Governmentwide Purchase Cards: Actions Needed to Strengthen Internal Controls to Reduce Fraudulent, Improper, and Abusive Purchases
Over the past several years, GAO has issued numerous reports and
testimonies on internal control breakdowns in certain individual
agencies' purchase card programs. In light of these findings, GAO
was asked to analyze purchase card transactions governmentwide to
(1) determine whether internal control weaknesses existed in the
government purchase card program and (2) if so, identify examples
of fraudulent, improper, and abusive activity. GAO used
statistical sampling to systematically test internal controls and
data mining procedures to identify fraudulent, improper, and
abusive activity. GAO's work was not designed to determine the
overall extent of fraudulent, improper, or abusive transactions.
https://www.govinfo.gov/content/pkg/GAOREPORTS-GAO-08-333/html/GAOREPORTS-GAO-08-333.htm
https://www.govinfo.gov/content/pkg/GAOREPORTS-GAO-08-333/pdf/GAOREPORTS-GAO-08-333.pdf
GAO-08-333
https://www.govinfo.gov/app/details/GAOREPORTS-GAO-08-333
Other Written Product
GAO-08-333; Governmentwide Purchase Cards: Actions Needed to Strengthen Internal Controls to Reduce Fraudulent, Improper, and Abusive Purchases;
Accountability
Embezzlement
Federal agencies
Fraud
Internal controls
Program abuses
Program evaluation
Program management
Risk assessment
Risk factors
Risk management
Standards
Statistical data
Strategic planning
Program goals or objectives
Waste, fraud, and abuse
United States Code
Title 31 Section 1301(a)
31 U.S.C. 1301(a)
United States Public Law 248 (107th Congress)
Public Law 107-248
United States Public Law 314 (107th Congress)
Public Law 107-314