Iraq Reconstruction Funds: Forensic Audits Identifying Fraud, Waste, and Abuse

Abstract

This interim report presents the results of our ongoing forensic auditing program, including an update on our efforts to identify questionable financial activity and an update on our review of agency expenditures. The report also presents information on our data mining methodology. We are reporting our results periodically, and a final cumulative report will eventually address all available reconstruction funds.

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Document Details

Document Type
Technical Report
Publication Date
Apr 28, 2010
Accession Number
ADA520247

Entities

People

  • Adam T. Hatton
  • Benjamin H. Comfort
  • David Childress ; George S. Salvatierra
  • David R. Warren
  • Dennis W. Rader
  • Donald V. Mcnamara
  • Mark D. Lehner
  • Richard C. Newbold
  • Robert A. Whiteley
  • Robin L. Rowan
  • Thomas J. Bonnar
  • William F. Bedwell

Organizations

  • Special Inspector General for Iraq Reconstruction

Tags

Communities of Interest

  • Human Systems

DTIC Thesaurus Topics

  • Accounting
  • Army Corps Of Engineers
  • Business Administration
  • Commerce
  • Contractors
  • Contracts
  • Criminal Investigations
  • Data Mining
  • Department Of Defense
  • Department Of State
  • Electronic Commerce
  • Emergencies
  • Emergency Response
  • Finance
  • Financial Management
  • Governments
  • Personnel Management

Readers

  • Government and Public Administration Law.
  • International Relations and European Studies
  • Technical Research and Report Writing.

Technology Areas

  • AI & ML