Submitting OIG:
Report Description:
The Charge Card Act requires the OIG to conduct periodic reviews of DFC’s charge card program for illegal, improper, or erroneous transactions to prevent fraud, delinquency, or misuse.
Our objectives were to (1) determine the level of risk of illegal, improper, or erroneous purchases and payments; (2) determine the scope, frequency, and number of audits or reviews to be conducted on the basis of a risk assessment; and (3) address the requirements of the Charge Card Act, OMB, and General Services Administration (GSA) requirements and standards. This was our first audit of DFC’s compliance with the Charge Card Act.
Short / Alternative Report Title:
DFC Generally Implemented an Effective Government Charge Card Program for FYs 2020 and 2021
Date Issued:
Tuesday, March 8, 2022
Agency Reviewed / Investigated:
Submitting OIG-Specific Report Number:
DFC-22-002-C
Location(s):
Agency-Wide
Type of Report:
Audit
Questioned Costs:
$753,087
Funds for Better Use:
$0
Number of Recommendations:
4
View Document:
| Attachment | Size |
|---|---|
 DFC-Charge-Card-Audit-Report-DFC-22-002-C.pdf | 695.63 KB |