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128 Reports matching your Criteria

Sector Type: All Sectors Topic Type: Fraud, Error and Debt Year Published: All Years
2007 Annual Report, Chapter 12 Department of Social and Family Affairs
This is a report examining the Overpayments, Prosecutions and Subvention to the Pensions Board.
2006 Annual Report, Chapter 11 National Treasury Management Agency
This is a report on the National Debt, including outturn of the national debt and it's composition, and the state of affairs of the Post Office Savings Fund at year end.
2006 Annual Report, Chapter 09 Department of Social and Family Affairs
This is a report examining the following areas: Overpayments, Prosecutions, Payment of Child Benefit by Electronic Funds Transfer, Control Activity on One Parent Family Payment Scheme and Advance payment of grant to Sustainable Energy Ireland.
2006 Annual Report, Chapter 04 Office of Public Works
This is a report examining the discrepancies found at two Heritage Sites, firstly, discrepancies between the weekly returns and bank lodgments at a particular heritage site. In the second case, an unusually large cash lodgment was made by another heritage site in October 2006.
2006 Annual Report, Chapter 03 Revenue
This is a report analysing the following areas: Revenue Account, Tax Written Off, Outstanding Taxes and PRSI, Revenue Audit Programme, Prosecutions, Special Investigations, Control of Alcohol Tax Warehouses, Stamp Duty on Property Transactions, Passenger Controls at Airports and Aspects of Rental Income Taxation.
2005 Annual Report, Chapter 15 National Treasury Management Agency
This is a report on the National Debt, including outturn of the national debt and it's composition, and the state of affairs of the Post Office Savings Fund at year end.
2005 Annual Report, Chapter 14 Health Service Executive
This is a report examining the determination if the discretionary medical card scheme operated in a uniform way across the health service, a review of what progress had been made in moving towards paying doctors for the actual numbers of discretionary card holders on their panels, as originally envisaged by the Department in 2001, an inquiry into the Nursing Home Subventions apparent inconsistencies in approach, both to assessment of means and to the payment of enhanced subvention in the HSE regions , and analysis of Extra Remuneration in respect of overtime and extra attendance.
2005 Annual Report, Chapter 12 Department of Social and Family Affairs
This is a report analysing the Overpayments and Prosecutions overseen by the Department of Social & Family Affairs.
2005 Annual Report, Chapter 03 Garda Síochána
This is a report examining the outsourcing of Garda Vehicle Maintenance and the subsequent issues arising.