We evaluated the Defense Intelligence Agency’s (DIA’s) compliance with the Payment Integrity Information Act for Fiscal Year 2024. For this evaluation, conducted from December 2024 to April 2025, we interviewed personnel from the Office of the Chief Financial Officer (CFO) and reviewed the Agency Financial Report and supporting documentation, including a selection of samples tested by CFO to support its annual risk assessment. We retested 54 samples from the original 233 tested by CFO for DIA’s Commercial Contract pay and Commercial Non-Contract Pay (Vendor Pay) program transactions to verify CFO’s conclusion that the program is not susceptible to significant improper and unknown payments. We issued our results in a classified report on May 23, 2025.
| Report Date | Agency Reviewed / Investigated | Report Title | Type | Location | |
|---|---|---|---|---|---|
| Defense Intelligence Agency | Evaluation of DIA’s Compliance with the Payment Integrity Information Act for Fiscal Year 2024, Project 2025-1002 | Audit | Agency-Wide | View Report | |
| U.S. Agency for International Development | Closeout Financial Audit of the Social Behavioral Change with Targeted Communication Program Managed by Institut Panos in Haiti, Cooperative Agreement 72052120CA00007, October 1, 2022, to March 31, 2024 | Other |
|
View Report | |
| U.S. Agency for International Development | Single Audit of International Medical Corps' Financial Statements for the year ended June 30, 2024 | Other |
|
View Report | |
| U.S. Agency for International Development | Financial Audit of USAID Resources Managed by THINK Tuberculosis and HIV Investigative Network (RF) NPC in Multiple Countries Under Multiple Awards, March 1, 2023, to February 29, 2024 | Other |
|
View Report | |
| U.S. Agency for International Development | Financial Audit of USAID Resources Managed by Government of Senegal, Ministry of National Education Under Implementation Letter 685-20-013-1, January 1 to December 31, 2023 | Other |
|
View Report | |
| U.S. Agency for International Development | Financial Audit of USAID Resources Managed by Institut Pasteur de Madagascar Under Cooperative Agreement 72068719CA00001, January 1 to December 31, 2023 | Other |
|
View Report | |
| Department of the Treasury | Termination Memorandum – Audit of the Department of the Treasury's Pre-award Process for the State Small Business Credit Initiative (SSBCI) Program Funds for Technical Assistance to States, U.S. Territories, and Tribal Governments | Other | Agency-Wide | View Report | |
| National Archives and Records Administration | Audit of NARA’s Compliance with the Payment Integrity Information Act of 2019 in Fiscal Year 2024 | Audit | Agency-Wide | View Report | |
| Department of Justice | Semiannual Report to Congress October 1, 2024–March 31, 2025 | Semiannual Report | Agency-Wide | View Report | |
| Department of Justice | Audit of the U.S. Department of Justice's Fiscal Year 2024 Compliance with the Payment Integrity Information Act of 2019 Reporting Requirements | Audit | Agency-Wide | View Report | |
