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128 Reports matching your Criteria

Sector Type: All Sectors Topic Type: Fraud, Error and Debt Year Published: All Years
2012 Annual Report, Chapter 25: Taxpayer Compliance
This chapter examines Revenue's approach to monitoring and managing taxpayer compliance in relation to their tax liabilities.
2012 Annual Report, Chapter 27: Tax Audit Settlements
This chapter examines audit settlements and whether the basis for settlements are clear, in addition to this it assesses the extent to which interest and penalties were applied to audit settlements and to review the extent to which taxpayers meet payment obligations following audit settlements.
Special Report 79 National Asset Management Agency – Management of Loans
This report reviews the extent to which the loan acquisition process has been completed, the profile of collateral underlying the loans and how NAMA manages its relationships with borrowers.
2011 Annual Report, Chapter 18: Salary Overpayments to Teachers
This chapter examines salary overpayments to teachers as a result of cuts made to pay of new entrants from 2011 onwards, which were not implemented in a timely manner.
2011 Annual Report, Chapter 20: The Broadcasting Fund
This chapter reviews the administration and management of the Broadcasting Fund, which is managed and controlled by the Broadcasting Authority of Ireland. It also reviews the outputs and performance of the fund and the extent to which it has been evaluated.
2011 Annual Report, Chapter 22: Welfare Overpayment Debts
This chapter examines the Department of Social Protections effectiveness in accurately recording overpayment debts, recovering amounts due and prosecuting cases where there is evidence of significant fraud.
2011 Annual Report, Chapter 23: Regularity of Social Welfare Payments
This chapter documents details in relation to the level of irregularity of social welfare payments and how the department assesses and estimates this level of irregularity.
2011 Annual Report, Chapter 24: Supplementary Welfare Allowance
This chapter reports the results of a review of the Department of Social Protections progress in relation to the introduction of a risk based control policy in relation to Supplementary Welfare allowance.
2010 Annual Report, Chapter 08 National Pensions Reserve Fund
This is a report on the National Pensions Reserve Fund, covering direct ionvestment in the Banking System.
2010 Annual Report, Chapter 07 Functions and Governance
This is a report on the National Treasury Management Agency (NTMA) Functions and Governance.