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Federal Reports
Report Date
Agency Reviewed / Investigated
Report Title
Type
Location
Department of State
Audit of the Department of State’s Monitoring of Anti-Corruption Programs and Activities in Central and Eastern Europe
The National Credit Union Administration (NCUA) Office of Inspector General (OIG) conducted this self-initiated audit to assess how effectively the NCUA shared cyber threat information. Our objectives were to determine whether the NCUA: 1) effectively used shared cyber threat information for the supervision of credit unions; and 2) implemented effective processes to share cyber threat information to support credit union and financial system resiliency.
Our audit determined that the NCUA needs to mature its governance processes for cyber threat information sharing to support supervision of credit unions more effectively during a cybersecurity event or incident that may increase risk to the National Credit Union Share Insurance Fund (Share Insurance Fund or SIF) and financial services sector stability. Additionally, the NCUA should improve its ability to acquire, analyze, and use cyber threat information for internal analysis and external response. We made eight recommendations in our report and management agreed to all the recommendations.
Our objective was to determine whether the Defense Intelligence Agency (DIA) continuously applied strategies to optimize the use of funds and took timely monitoring actions to maximize the funding of mission requirements. This audit focused on DIA’s Operations & Maintenance and Family Housing single-year appropriations for fiscal years 2019-2023. We issued our results in a classified report on June 06, 2025.
Closeout Financial Audit of the Avancemos Bajo Cauca Program in Colombia Managed by Corporacin Interactuar Cooperative Agreement 72051419CA00007, January 01, 2023, to March 31, 2024