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Brought to you by the Council of the Inspectors General on Integrity and Efficiency
In April 2018, the GPO Office of the Inspector General (OIG), Investigations Division, received a referral from the Federal Bureau of Investigation (FBI) alleging fraudulent activities committed by DLUX Printing & Publishing, Inc. (DLUX) – a business located in Pensacola, FL. The complainant, who had intimate knowledge of DLUX’s day-to-day operations, reported that Gerald Mandel (Mandel), the owner of DLUX, directed employees to produce and distribute a fraction of the contracted materials, while still invoicing the GPO for the full amount.g
In this semiannual period, our audit, evaluation, and investigative activities identified more than $32.8 million in questioned costs, funds put to better use, and recoveries and opportunities for TVA to improve its programs and operations.
Financial Audit of the Global Development Alliance with FUNADEH Program in Honduras Managed by the National Foundation for the Development of Honduras, Cooperative Agreement AID-522-A-15-00002, January 01 to December 31, 2018
Agreed-Upon Procedures Review of USAID Resources Managed by Chemonics International in Liberia Under Multiple Awards, January 1, 2017, to March 31, 2019
Close out audit of the Fund Accountability Statement of Finit Consulting d.o.o., Fiscal Sector Reform Activity in Bosnia and Herzegovina, Contract AID-168-C-14-00001, January I, 2019 to March 7, 2020
Independent Evaluation on the Effectiveness of the U.S. General Services Administration's Information Security Program and Practices Report - Fiscal Year 2020
