We investigated allegations that a tribal non-profit organization misused $50,000 it received for a 3-day training conference. It received the funds from the Bureau of Indian Affairs (BIA) through a cooperative agreement.We did not find any evidence of misuse of funds or of false claims and determined the organization used the full amount of the cooperative agreement to cover costs associated with the training conference.
| Report Date | Agency Reviewed / Investigated | Report Title | Type | Location | |
|---|---|---|---|---|---|
| Department of the Interior | Unfounded Allegations of Misuse of Funds by a Tribal Non-Profit Organization | Investigation | Agency-Wide | View Report | |
| U.S. Agency for International Development | Fund Accountability Statement Audit of Lebanon Reforestation Initiative Under the Livelihoods in Forestry Program in Lebanon, Cooperative Agreement 72026818CA00003, September 24, 2018 to December 31, 2019 | Other |
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View Report | |
| U.S. Agency for International Development | Examination of DAI Global, LLC Indirect Cost Rate Proposals and Related Books and Records for Reimbursement for the Fiscal Year Ended December 31, 2017 | Other |
|
View Report | |
| U.S. Agency for International Development | Financial Audit of USAID Resources Managed by INTERSOS Organizzazione Umaniteria Onlus in Multiple Countries Under Multiple Awards, January 1 to December 31, 2017 | Other |
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View Report | |
| Chemical Safety and Hazard Investigation Board | U.S. Chemical Safety and Hazard Investigation Board's Compliance in Fiscal Year 2020 with Improper Payments Legislation and Guidance | Other | Agency-Wide | View Report | |
| Environmental Protection Agency | U.S. Chemical Safety and Hazard Investigation Board's Compliance in Fiscal Year 2020 with Improper Payments Legislation and Guidance | Other | Agency-Wide | View Report | |
| Department of Justice | Audit of the Bureau of Alcohol, Tobacco, Firearms and Explosives' Confidential Informant Master Registry and Reporting System Pursuant to the Federal Information Security Modernization Act of 2014, Fiscal Year 2020 | Audit | Agency-Wide | View Report | |
| Department of Justice | Audit of the Bureau of Alcohol, Tobacco, Firearms and Explosives' Information Security Program Pursuant to the Federal Information Security Modernization Act of 2014, Fiscal Year 2020 | Audit | Agency-Wide | View Report | |
| Department of Justice | Audit of the National Security Division's Foreign Agents Registration Act System Pursuant to the Federal Information Security Modernization Act of 2014, Fiscal Year 2020 | Audit | Agency-Wide | View Report | |
| Department of Justice | Audit of the National Security Division's Information Security Program Pursuant to the Federal Information Security Modernization Act of 2014, Fiscal Year 2020 | Audit | Agency-Wide | View Report | |