Management Advisory: Risk Assessment of EXIM’s Government Purchase Card and Travel Card Programs

Submitting OIG:

Date Issued:

Thursday, March 28, 2024

Agency Reviewed / Investigated:

Submitting OIG-Specific Report Number:

OIG-O-24-06

Location(s):

Agency-Wide

Type of Report:

Other

Questioned Costs:

Funds for Better Use:

Number of Recommendations:

Report updated under NDAA 5274:

Yes

View Document:

Attachment	Size
EXIM-OIG-Purchase-Card-Risk-Assessment-Final-3282024.pdf	770.43 KB

Related Open Recommendations

Recommendation Number	Recommendation Status	Significant Recommendation
1	Open	No
The Chief Management Officer should update purchase card, convenience check, and travel card program policies and procedures to ensure training, reporting, and micro-purchase threshold requirements are accurate.
2	Open	No
The Chief Management Officer should develop and implement a process for tracking purchase and travel cardholder activity status and training due dates.
3	Open	No
The Chief Management Officer should develop and implement a process to ensure compliance with the requirements of OMB Circular No. A-123, Appendix B, including, but not limited to, convenience checks, data analytics, sustainability and environmental purchasing, maintaining narrative and statistical reports for agency’s own use, and reporting statistical data to GSA.
4	Open	No
The Chief Management Officer should develop and implement a process to ensure that travel vouchers are completed properly.