Submitting OIG:
Report Description:
OIG data analytics identified offices with potentially fraudulent Voyager card activity. The Raspeburg, MD, Station had 1,110 Voyager card transactions from October 1, 2020, through March 31, 2021, totaling $68,194. This includes 374 (34 percent) transactions totaling $29,958 that FAMS flagged as high risk.
The objective of this audit was to determine whether Voyager card PINs were properly managed and Voyager card transactions were properly reconciled at the Raspeburg Station.
Date Issued:
Friday, October 8, 2021
Agency Reviewed / Investigated:
Submitting OIG-Specific Report Number:
21-174-R22
Location(s):
Baltimore, MD
United StatesType of Report:
Audit
Questioned Costs:
$0
Funds for Better Use:
$0
Number of Recommendations:
6
View Document:
| Attachment | Size |
|---|---|
 21-174-R22.pdf | 1.82 MB |