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category.txt
26 lines (24 loc) · 1.37 KB
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category.txt
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Diversion of revenues
Violation of TSA guidelines
Underreporting of revenues
Non-remittance or late remittance of revenues
Manipulation of revenue collection receipts
Conversion of funds to personal use
Mismanagement of revenues
Unapproved expenditures
Undocumented expenditures
Non-compliance with efficiency unit expenditure guidelines/circulars
Fraudulent payments
Violation of public procurement procedures
Procurement fraud
Splitting of contracts
Manipulation of data or records
Misstatement of financial information
Mismanagement or misappropriation of public funds and assets
Collecting/soliciting bribes
Conflict of interest
Fraud
Corruption
Information on stolen public funds
Information on concealed public funds
Uncategorized