Linda M. Calbom's Books

Education Financial Management

Weak Internal Controls Led to Instances of Fraud and Other Improper Payments

By: Linda M. Calbom

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Education Financial Management

Weak Internal Controls Led to Instances of Fraud and Other Improper Payments

By: Linda M. Calbom

The Dept. of Educ. (DoE) has a history of financial mgmt. problems, including serious internal control weaknesses, which have affected DoE's ability to provide reliable financial info. and to maintain the financial integrity of its operations. DoE's student financial assistance programs is a high-risk area for waste, fraud, abuse, and mismanagement. An audit was done of selected disbursement processes at DoE that are particularly susceptible to waste, fraud, and abuse. This report assesses the adequacy of internal controls over: (1) grant and loan disbursements, (2) third party drafts, and (3) gov't. purchase cards, and determines if any fraudulent or otherwise improper payments were made.

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DIANE Publishing

Published Date

ISBN 10

0756725275

ISBN 13

9780756725273

Federal Bureau of Investigation

Weak Controls Over Trilogy Project Led to Payment of Questionable Contractor Costs and Missing Assets

By: Linda M. Calbom (au)

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Federal Bureau of Investigation

Weak Controls Over Trilogy Project Led to Payment of Questionable Contractor Costs and Missing Assets

By: Linda M. Calbom (au)

The Trilogy project is the FBI's largest info. tech. (IT) upgrade to date. While ultimately successful in providing updated IT infrastructure & systems, Trilogy was not a success with regard to upgrading FBI's investigative applications. Further, the project was plagued with missed milestones & escalating costs, which eventually totaled $537 million. This report determines whether: (1) internal controls provided reasonable assurance that improper payment of unallowable contractor costs would not be made or would be detected in the normal course of bus.; (2) payments to contractors were properly supported as a valid use of gov't. funds, & (3) FBI maintained proper accountability for assets purchased with Trilogy project funds. Charts & tables.

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DIANE Publishing

Published Date

ISBN 10

1422307344

ISBN 13

9781422307342

Combating Terrorism

Accountability Over Medical Supplies Needs Further Improvement

By: Linda M. Calbom

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Combating Terrorism

Accountability Over Medical Supplies Needs Further Improvement

By: Linda M. Calbom

The United States has established a national policy for combating chemical and biological terrorism and managing the consequences of terrorist attacks. In the event of a domestic chemical or biological terrorist incident, local and state governments would be the first to respond in assisting civilian victims. If the consequences of such an incident overwhelmed state and local capabilities, federal assistance could be given to support their efforts. Critical to that assistance are the chemical and biological medical supplies maintained by OEP, CDC, VA, and CBIRF.

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DIANE Publishing

Published Date

ISBN 10

0756715539

ISBN 13

9780756715533

Medicaid Financial Management

Better Oversight of State Claims for Federal Reimbursement Needed

By: Linda M. Calbom

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Medicaid Financial Management

Better Oversight of State Claims for Federal Reimbursement Needed

By: Linda M. Calbom

This report summarizes the need to improve federal oversight of state Medicaid financial activities. The federal government and the states share responsibility for the fiscal integrity and financial management of the jointly funded Medicaid program. In fiscal year 2000, the Medicaid program served about 33.4 million low-income families as well as certain elderly, blind, and disabled persons at a cost of $119 billion to the federal government and $88 billion to the states for program payments and administrative expenses. Developing baseline information on Medicaid issues at greatest risk for improper payments and measuring improvements in program management against that baseline is key to achieving effective financial oversight. Determining the level of state activities in place to monitor and control Medicaid finances is also critical to determining the extent and type of control techniques as well as the amount of resources CMS must apply at the federal level to oversee the program adequately. Establishing clear lines of authority and performance standards for CMS oversight would also provide for a more efficient, effective and accountable Medicaid program.

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DIANE Publishing

Published Date

ISBN 10

0756725305

ISBN 13

9780756725303

Federal Bureau of Investigation

Accountability Over the HIPAA Funding of Health Care Fraud Investigations Is Inadequate

By: Linda M. Calbom

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Federal Bureau of Investigation

Accountability Over the HIPAA Funding of Health Care Fraud Investigations Is Inadequate

By: Linda M. Calbom

The Health Insurance Portability & Accountability Act of 1996 (HIPAA) provided, among other things, funding by transfer to the FBI to carry out specific purposes of the Health Care Fraud & Abuse Control Program. There was concern about a shift in FBI resources from health care fraud investigations to counter-terrorism activities after Sept. 11, 2001. This report reviews FBI¿s accountability for the funds transferred under HIPAA for FY2000 through 2003. The report determined: (1) whether FBI had an adequate approach for ensuring the proper use of the HIPAA transfers; & (2) the extent to which FBI had expended these transferred funds on health care fraud investigations in FY2000 through 2003. Includes recommendations. Charts & tables.

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Page Count

595

Publisher

DIANE Publishing

Published Date

ISBN 10

142898917X

ISBN 13

9781428989177

Book's by Linda M. Calbom

Education Financial Management

Education Financial Management

Federal Bureau of Investigation

Federal Bureau of Investigation

Combating Terrorism

Combating Terrorism

Medicaid Financial Management

Medicaid Financial Management

Federal Bureau of Investigation

Federal Bureau of Investigation

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