National Credit Union Administration (NCUA) Office of Inspector General (OIG) Semiannual Report to the NCUA Board and the Congress highlighting our accomplishments and ongoing work for the 6-month period ending March 31, 2025.
Report Date | Agency Reviewed / Investigated | Report Title | Type | Location | |
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National Credit Union Administration | Semiannual Report to the Congress (October 1, 2024 - March 31, 2025) | Semiannual Report | Agency-Wide | View Report | |
U.S. Agency for International Development | Financial Audit of Multiple USAID Awards Managed by KPMG Advisory Services Private Limited in India, April 1, 2023, to March 31, 2024 | Other |
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View Report | |
U.S. Agency for International Development | Closeout Audit of Knowledge Partner for Health Project, Managed by SWASTI Health Resource Centre in India, Cooperative Agreement 72038618CA00001, April 1, 2023, to January 31, 2024 | Other |
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View Report | |
Federal Deposit Insurance Corporation | DOJ Press Release: Santa Barbara County Investment Advisor Sentenced to Over 10 Years in Prison for Stealing Nearly $2.3 Million From Elderly Clients | Investigation | Agency-Wide | View Report | |
Department of Energy | Grid Deployment Office’s Implementation of the Grid Resilience and Innovation Partnerships Program | Inspection / Evaluation |
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View Report | |
Federal Labor Relations Authority | Quality Assurance Review of the FLRA OIG Audit Operations for the Period April 1, 2024, through March 31, 2025 | Other | Agency-Wide | View Report | |
National Labor Relations Board | FY 2024 Improper Payment Report | Other | Agency-Wide | View Report | |
Internal Revenue Service | The IRS Could Leverage Examination Results in Artificial Intelligence Examination Case Selection Models and Improve Processes to Evaluate Performance | Audit | Agency-Wide | View Report | |
U.S. Agency for International Development | Audit of the Schedule of Expenditures of All-Ukrainian Network of People Living with HIV/AIDs-100 Percent Life, Under Multiple Awards in Ukraine, January 1 to December 31, 2023 | Other |
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View Report | |
U.S. Agency for International Development | Closeout Financial Audit of the Cocoa Effect Project in Colombia Managed by Fundacin Luker, Cooperative Agreement 72051419CA00005, January 1, 2023, to January 31, 2024 | Other |
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View Report | |