OIG data analytics identified the Mesquite, TX, Main Post Office had 104 fuel transactions totaling $9,827 at risk during the period of April through June 2018 and 1,669 Voyager card fuel transactions totaling $55,016 during the April through June 2018 period. The objective was to determine whether Voyager card transactions were properly reconciled for detecting and disputing potentially fraudulent activity at the Mesquite Main Post Office.
Thursday, September 27, 2018
Agency Reviewed / Investigated:
Submitting OIG-Specific Report Number:
Mesquite, TXUnited States
Type of Report:
Funds for Better Use:
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