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Investigative Case Summaries for December 2019

Report Date: 1/10/2020

Agency Reviewed / Investigated: Department of State

Type: Investigation

Country: Agency-Wide

Inspection of Embassy Helsinki, Finland

Report Date: 1/3/2020

Agency Reviewed / Investigated: Department of State

Type: Inspection / Evaluation

Country: Finland

Audit of the U.S. Agency for Global Media’s FY 2019 Implementation of the Digital Accountability and Transparency Act of 2014

Report Date: 12/31/2019

Agency Reviewed / Investigated: Department of State

Type: Other

Country: Agency-Wide

Management Assistance Report: Continued Health and Welfare Concerns for Antiterrorism Assistance Explosive Detection Canines

Report Date: 12/20/2019

Agency Reviewed / Investigated: Department of State

Type: Inspection / Evaluation

Country: Agency-Wide

Information Report: Department of State 2019 Purchase Charge Card Risk Assessment

Report Date: 12/17/2019

Agency Reviewed / Investigated: Department of State

Type: Audit

Country: Agency-Wide

Inspection of Embassy Stockholm, Sweden

Report Date: 12/11/2019

Agency Reviewed / Investigated: Department of State

Type: Inspection / Evaluation

Country: Sweden

Information Report: Department of State 2019 Travel Charge Card Risk Assessment

Report Date: 12/10/2019

Agency Reviewed / Investigated: Department of State

Type: Audit

Country: Agency-Wide

Semiannual Report to the Congress | April 1, 2019 to September 30, 2019

Report Date: 12/3/2019

Agency Reviewed / Investigated: Department of State

Type: Semiannual Report

Country: Agency-Wide

Investigative Case Summaries for November 2019

Report Date: 12/1/2019

Agency Reviewed / Investigated: Department of State

Type: Investigation

Country: Agency-Wide

Review of the Department of State’s Organizational Reform Effort

Report Date: 11/27/2019

Agency Reviewed / Investigated: Department of State

Type: Audit

Country: Agency-Wide

Inspection of Embassy Nouakchott, Mauritania

Report Date: 11/27/2019

Agency Reviewed / Investigated: Department of State

Type: Inspection / Evaluation

Country: Agency-Wide

Review of Allegations of Politicized and Other Improper Personnel Practices Involving the Office of the Secretary

Report Date: 11/27/2019

Agency Reviewed / Investigated: Department of State

Type: Other

Country: Agency-Wide

Audit of the Department of State’s FY 2019 Implementation of the Digital Accountability and Transparency Act of 2014

Report Date: 11/26/2019

Agency Reviewed / Investigated: Department of State

Type: Audit

Country: Agency-Wide

Inspection of the Bureau of Western Hemisphere Affairs

Report Date: 11/19/2019

Agency Reviewed / Investigated: Department of State

Type: Inspection / Evaluation

Country: United States

Location:

Inspection of Embassy N’Djamena, Chad

Report Date: 11/12/2019

Agency Reviewed / Investigated: Department of State

Type: Inspection / Evaluation

Country: Chad

Investigative Case Summaries for October 2019

Report Date: 11/4/2019

Agency Reviewed / Investigated: Department of State

Type: Investigation

Country: Agency-Wide

Inspection of Embassy Maseru, Lesotho

Report Date: 10/30/2019

Agency Reviewed / Investigated: Department of State

Type: Inspection / Evaluation

Country: Lesotho

Independent Accountant’s Report on the Application of Agreed-Upon Procedures: Employee Benefits, Withholdings, Contributions, and Supplemental Semiannual Headcount Reporting Submitted to the Office of Personnel Management

Report Date: 10/18/2019

Agency Reviewed / Investigated: Department of State

Type: Audit

Country: Agency-Wide

Inspection of Embassy Mbabane, Eswatini

Report Date: 10/7/2019

Agency Reviewed / Investigated: Department of State

Type: Inspection / Evaluation

Country: Swaziland

Investigative Case Summaries for September 2019

Report Date: 10/2/2019

Agency Reviewed / Investigated: Department of State

Type: Investigation

Country: Agency-Wide

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