Search for a report
128 Reports matching your Criteria
Sector Type: All Sectors
Topic Type: Fraud, Error and Debt
Year Published: All Years
2001 Annual Report, Chapter 07 Department of Education and Science
This is a report establishing the extent to which the Department has implemented the Joint Review Group’s recommendations and the effects of their implementation on overtime and staffing levels and on general operation of the Examination Branch.
PDF
2001 Annual Report, Chapter 06 Courts Service
This is a report on the examination of the contribution of the bail system in enforcing attendance in court by persons charged in the Dublin Metropolitan District Courts (DMD) and the Dublin Circuit and Central Criminal Courts and the determination of the extent to which the authorities enforce the monetary penalties arising from failure to attend court by persons charged.
PDF
2001 Annual Report, Chapter 04 Office of the Revenue Commissioners
this is a report covering the following areas, Revenue Collected, Outstanding Taxes and PRSI, Revenue Audit Programme, Revenue Prosecution Activity, Special Investigations, In Depth Examination of Tax Written Off, repayments of Value Added Tax to Registered Traders, Dividend Withholding Tax, and Forecasting of Tax Receipts.
PDF
2001 Annual Report, Chapter 02 Ordnance Survey Ireland
This is a report on the shortcomings in Financial Control of Ordinance Survey Ireland,in particular that the account did not agree with the banking records of the Paymaster General and another bank account maintained for the purpose of credit card sales.
PDF
2000 Annual Report, Chapter 15 National Treasury Management Agency
This is a report on the National Debt and the Savings Bank Fund.
PDF
1999 Annual Report, Chapter 19 National Treasury Management Agency
This is a report on the National Debt, Debt Service Cost and Risk Management and Assessment.
PDF
1999 Annual Report, Chapter 18 Social, Community and Family Affairs
This is a report on overpayments made by the Department of Social & Family Affairs (DSFA), Frauds and Suspected Frauds, Control Activities and Measures to Combat Fraud, Recovery of Overpayments and Prosecutions.
PDF
1999 Annual Report, Chapter 15 Agriculture, Food and Rural Development
This is a report on the FEOGA grants scheme, covering controls over collection of debts and collection of land annuities.
PDF
1998 Annual Report, Chapter 14 Social, Community and Family Affairs
This is a report on Social Welfare Overpayments, Fraud or Suspected Fraud, Recovery of Overpayments, Prosecutions, Equal Treatment Arrears and Miscellaneous Grants.
PDF
1998 Annual Report, Chapter 04 Office of the Chief State Solicitor
This is a report on the Irregular Encashment of Cheques made out to Private Solicitors.
PDF