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Disaster Relief Fraud
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Book Synopsis Hurricanes Katrina & Rita Disaster Relief: Continued Findings of Fraud, Waste, & Abuse: Congressional Testimony by :
Download or read book Hurricanes Katrina & Rita Disaster Relief: Continued Findings of Fraud, Waste, & Abuse: Congressional Testimony written by and published by DIANE Publishing. This book was released on with total page 28 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Hurricanes Katrina and Rita Disaster Relief by : Gregory D. Kutz
Download or read book Hurricanes Katrina and Rita Disaster Relief written by Gregory D. Kutz and published by DIANE Publishing. This book was released on 2007-08 with total page 52 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Federal Emergency Management Agency (FEMA) continues to respond to Hurricanes Katrina & Rita. The author¿s previous work identified suspected fraud, waste, & abuse resulting from control weaknesses associated with FEMA¿s Individuals & Households Program (HIP) & the Dept. of Homeland Security¿s (DHS) purchase card program. Congress asked for a follow-up on this previous work to determine whether potentially improper &/or fraudulent payments continued to be made. Kutz testified on the results of their audit & investigative efforts on Dec. 6, 2006. This report summarizes the results of his follow-up work. Includes recommendations. Charts & tables.
Book Synopsis Emergency and Disaster Assistance Fraud Penalty Enhancement Act of 2005 by : United States. Congress. House. Committee on the Judiciary
Download or read book Emergency and Disaster Assistance Fraud Penalty Enhancement Act of 2005 written by United States. Congress. House. Committee on the Judiciary and published by . This book was released on 2006 with total page 24 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :United States Government Accountability Office Publisher :Createspace Independent Publishing Platform ISBN 13 :9781976215711 Total Pages :26 pages Book Rating :4.2/5 (157 download)
Book Synopsis Hurricanes Gustav and Ike Disaster Assistance by : United States Government Accountability Office
Download or read book Hurricanes Gustav and Ike Disaster Assistance written by United States Government Accountability Office and published by Createspace Independent Publishing Platform. This book was released on 2017-09-11 with total page 26 pages. Available in PDF, EPUB and Kindle. Book excerpt: GAO's previous work on Hurricanes Katrina and Rita identified fraud, waste, and abuse resulting from a lack of fraud-prevention controls within the Federal Emergency Management Agency's (FEMA) assistance programs. For example, FEMA did not verify the identities or addresses of individuals applying for aid under its Individuals and Households Program (IHP). FEMA also did not verify the eligibility of individuals seeking shelter in FEMA-paid-for hotels and made duplicate payments to individuals who applied multiple times. GAO made numerous recommendations designed to improve these controls. To follow up on this work, GAO conducted undercover tests of the IHP process during the response to Hurricanes Gustav and Ike. This report discusses (1) whether FEMA's controls have improved since Katrina and Rita and (2) issues GAO identified related to the customer service that FEMA provided. GAO submitted bogus applications for disaster assistance, met with FEMA officials, and contacted actual disaster victims to determine their experiences applying for aid.
Book Synopsis Disaster Relief Fraud by : Jeanine Conway
Download or read book Disaster Relief Fraud written by Jeanine Conway and published by . This book was released on 2014 with total page 43 pages. Available in PDF, EPUB and Kindle. Book excerpt: Following any type of disaster, there is a strong chance fraudulent behavior will be present. Oftentimes, vulnerabilities exist for fraudsters to commit different types of fraud and go unnoticed. The focus of relief response is kept on helping those in need who have lost basic necessities. Government agencies concentrate on expediting resources and, in this haste, sometimes overlook areas susceptible to fraud. Hurricane Katrina hit the Gulf States in August 2005 and, because of the magnitude of damage, highlighted where these vulnerabilities exist in the relief response. Just over seven years later, Hurricane Sandy hit the northeast US in October 2012. After Hurricane Katrina, Hurricane Sandy was the next major storm to hit the US, and therefore, many similarities exist between the two. Although there is limited availability on fraud associated with Hurricane Sandy, a comparative analysis of audit reports and individual fraud cases related to each hurricane illustrates an improvement in the response from 2005 to 2012. Improvements were made in internal controls, and increased cooperation between different agencies allowed for a more efficient and effective response. Additional improvements can still be made to lessen the amount of taxpayer dollars lost to fraud, waste, and abuse. Strengthening internal controls, increasing oversight, and enhancing inter agency cooperation can help lessen the loss of funds to fraud. Ultimately, the ideal relief response would properly serve those in need while strictly managing the distribution of government funds.
Book Synopsis Expedited assistance for victims of Hurricanes Katrina and Rita FEMA's control weaknesses exposed the government to significant fraud and abuse : testimony before the Senate Committee on Homeland Security and Governmental Affairs / by : Gregory D. Kutz
Download or read book Expedited assistance for victims of Hurricanes Katrina and Rita FEMA's control weaknesses exposed the government to significant fraud and abuse : testimony before the Senate Committee on Homeland Security and Governmental Affairs / written by Gregory D. Kutz and published by DIANE Publishing. This book was released on 2006 with total page 30 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Hurricanes Katrina & Rita Disaster Relief: Prevention is the Key to Minimizing Fraud, Waste, & Abuse in Recovery Efforts by :
Download or read book Hurricanes Katrina & Rita Disaster Relief: Prevention is the Key to Minimizing Fraud, Waste, & Abuse in Recovery Efforts written by and published by DIANE Publishing. This book was released on 2007 with total page 16 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs Publisher : ISBN 13 : Total Pages :72 pages Book Rating :4.0/5 ( download)
Book Synopsis Hurricane Katrina by : United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs
Download or read book Hurricane Katrina written by United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs and published by . This book was released on 2007 with total page 72 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :United States Government Accountability Office Publisher :Createspace Independent Publishing Platform ISBN 13 :9781976395994 Total Pages :48 pages Book Rating :4.3/5 (959 download)
Book Synopsis Hurricanes Katrina and Rita Disaster Relief by : United States Government Accountability Office
Download or read book Hurricanes Katrina and Rita Disaster Relief written by United States Government Accountability Office and published by Createspace Independent Publishing Platform. This book was released on 2017-09-15 with total page 48 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Federal Emergency Management Agency (FEMA) continues to respond to hurricanes Katrina and Rita. GAO's previous work identified suspected fraud, waste, and abuse resulting from control weaknesses associated with FEMA's Individuals and Households Program (IHP) and the Department of Homeland Security's (DHS) purchase card program. Congress asked GAO to follow up on this previous work to determine whether potentially improper and/or fraudulent payments continued to be made. GAO testified on the results of our audit and investigative efforts on December 6, 2006. This report summarizes the results of our follow-up work.
Book Synopsis Hurricane Katrina : waste, fraud, and abuse worsen the disaster : hearing by :
Download or read book Hurricane Katrina : waste, fraud, and abuse worsen the disaster : hearing written by and published by DIANE Publishing. This book was released on with total page 172 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Hurricanes Gustav and Ike Disaster Assistance by : Gregory D. Kutz
Download or read book Hurricanes Gustav and Ike Disaster Assistance written by Gregory D. Kutz and published by DIANE Publishing. This book was released on 2009-12 with total page 25 pages. Available in PDF, EPUB and Kindle. Book excerpt: Previous work on Hurricanes Katrina and Rita identified fraud, waste, and abuse resulting from a lack of fraud-prevention controls within the FEMA assistance programs. For ex., FEMA did not verify the identities or addresses of individuals applying for aid under its Individuals and Households Program. FEMA also did not verify the eligibility of individuals seeking shelter in FEMA-paid-for hotels and made duplicate payments to individuals who applied multiple times. The auditor conducted undercover tests during the response to Hurricanes Gustav and Ike. This report discusses: (1) whether FEMA's controls have improved since Katrina and Rita; and (2) issues identified related to the customer service that FEMA provided. Includes recommendations. Illus.
Book Synopsis Hurricanes Katrina & Rita: Unprecedented Challenges Exposed the Individuals & Household Program to Fraud & Abuses; Actions Needed to Reduce Such Problems in the Future by :
Download or read book Hurricanes Katrina & Rita: Unprecedented Challenges Exposed the Individuals & Household Program to Fraud & Abuses; Actions Needed to Reduce Such Problems in the Future written by and published by DIANE Publishing. This book was released on with total page 122 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :United States Government Accountability Office Publisher :Createspace Independent Publishing Platform ISBN 13 :9781983846656 Total Pages :26 pages Book Rating :4.8/5 (466 download)
Book Synopsis Hurricanes Gustav and Ike Disaster Assistance by : United States Government Accountability Office
Download or read book Hurricanes Gustav and Ike Disaster Assistance written by United States Government Accountability Office and published by Createspace Independent Publishing Platform. This book was released on 2018-01-14 with total page 26 pages. Available in PDF, EPUB and Kindle. Book excerpt: Hurricanes Gustav and Ike Disaster Assistance: FEMA Strengthened Its Fraud Prevention Controls, but Customer Service Needs Improvement
Author :United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Ad Hoc Subcommittee on Disaster Recovery and Intergovernmental Affairs Publisher : ISBN 13 : Total Pages :88 pages Book Rating :4.:/5 (318 download)
Book Synopsis Preventing Improperly Paid Federal Assistance in the Aftermath of Disasters by : United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Ad Hoc Subcommittee on Disaster Recovery and Intergovernmental Affairs
Download or read book Preventing Improperly Paid Federal Assistance in the Aftermath of Disasters written by United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Ad Hoc Subcommittee on Disaster Recovery and Intergovernmental Affairs and published by . This book was released on 2011 with total page 88 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Disaster Relief by : Bobbie Ruth Dixon Shaffett
Download or read book Disaster Relief written by Bobbie Ruth Dixon Shaffett and published by . This book was released on 2006 with total page 2 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :United States. Congress. House. Committee on Homeland Security. Subcommittee on Management, Integration, and Oversight Publisher : ISBN 13 : Total Pages :210 pages Book Rating :4.0/5 ( download)
Book Synopsis An Examination of Federal 9/11 Assistance to New York by : United States. Congress. House. Committee on Homeland Security. Subcommittee on Management, Integration, and Oversight
Download or read book An Examination of Federal 9/11 Assistance to New York written by United States. Congress. House. Committee on Homeland Security. Subcommittee on Management, Integration, and Oversight and published by . This book was released on 2006 with total page 210 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis EMERGENCY AND DISASTER ASSISTANCE FRAUD PENALTY ENHANCEMENT,... REPORT... REPORT 110-69... U.S. CONGRESS, 110TH CONGRESS, 1ST SESSION. by :
Download or read book EMERGENCY AND DISASTER ASSISTANCE FRAUD PENALTY ENHANCEMENT,... REPORT... REPORT 110-69... U.S. CONGRESS, 110TH CONGRESS, 1ST SESSION. written by and published by . This book was released on 2007 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: