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Drug cartels and other illegal enterprises often use shell companies to hide their dealings and launder money. To combat this activity, many countries have requirements that corporations disclose their ownership-or their beneficial owners. And the U…
The federal government loses hundreds of billions of dollars to fraud each year and millions more to payment errors—also known as improper payments. GAO helps federal understand the causes of these losses and works with them to reduce risks. We’ll…
Over the years, GAO’s work has helped save taxpayers billions of dollars by reducing duplication, overlap and fragmentation in programs. Each year, we issue a report that highlights this work. On this episode of the Watchdog Report—we’ll talk with…
On this special episode of the Watchdog Report podcast, we discuss America’s cybersecurity risks, as well as GAO’s role in auditing and improving defenses against them. Our guest is Nick Marinos, GAO’s managing director of our Information Technology…
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