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Brought to you by the Council of the Inspectors General on Integrity and Efficiency
Federal Reports
Report Date
Agency Reviewed / Investigated
Report Title
Type
Location
Architect of the Capitol
Statement of Management Opportunities and Performance Challenges
Our objective was to determine whether the Social Security Administration (SSA) had adequate controls to ensure it properly adjusted the monthly benefit amounts of retired beneficiaries who worked before they attained full retirement age.
Independent Service Auditor’s Report on the National Finance Center’s Description of its Payroll and Personnel System and the Suitability of the Design and Operating Effectiveness of its Controls for October 1, 2019 to June 30, 2020
This report presents the results of the examination of the description of the National Finance Center’s (NFC) payroll and personnel system for processing user entities’ payroll and human resource transactions throughout the period October 1, 2019 to June 30, 2020 based on the criteria identified in NFC’s assertion and the Office of the Chief Information Officer’s (OCIO) assertion. This report also presents the results of the examination of the suitability of the design and operating effectiveness of NFC’s and OCIO’s controls included in the description to achieve the related control objectives stated in the description.
Closeout Audit of the Fund Accountability Statement of the Parents Circle Families Forum, Cultivating a Culture of Non Violence in West Bank and Gaza, Cooperative Agreement 294-A-17-00010, September 26, 2017, to January 31, 2019
Audit of the Fund Accountability Statement of Tapuach-Appleseeds Academy, Net@IT Community Youth Leaders Activity in West Bank and Gaza, Cooperative Agreement 294-A-17-00003, September 19, 2017 to December 31, 2018
An Amtrak baggageman based in Chicago, Illinois, was terminated from employment on November 3, 2020, following his administrative hearing. On September 14, 2020, we were notified that the former employee had been arrested for offenses which included Identity Theft. At the time of his arrest, he was in possession of 21 Social Security cards and 13 state and government-issued identification cards belonging to 21 different individuals. Our investigation found that of the 21 individuals’ identification documents in his possession, 19 were previously located in the Chicago Union Station lost and found or were reported lost on Amtrak trains.
