Report File
Date Issued
Submitting OIG
U.S. Postal Service OIG
Other Participating OIGs
U.S. Postal Service OIG
Agencies Reviewed/Investigated
U.S. Postal Service
Report Number
21-125-R21
Report Description
OIG used data analytics to identify offices with potentially fraudulent Voyager card activity. The Monroe, NY, Post Office had 1,765 posted transactions from July 1 through December 31, 2020, totaling $193,060. This included 375 Voyager card fuel purchases conducted by one supervisor’s PIN valued at $7,724 and FAMS marked 155 transactions as high-risk. This was the highest level of fuel purchases on one card within the district. The objective of this audit was to determine whether Voyager card PINs were properly managed and Voyager card transactions were properly reconciled at the Monroe, NY, Post Office.
Report Type
Audit
Location
Monroe, NY
United States
Number of Recommendations
4
Questioned Costs
$0
Funds for Better Use
$0
