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Brought to you by the Council of the Inspectors General on Integrity and Efficiency
Financial Audit of the Innovative Solutions for Chains of Agricultural Value Project in Guatemala, Managed by Agropecuaria Popoyn, S.A., Cooperative Agreement AID-520-A-17-00006, for the Fiscal Year Ended December 31, 2020
An audit to assess the Commission's implementation of its privacy program in accordance with federal law (42 USC Sec. 2000ee-2), regulation, and policy. Specifically, the audit was to determine whether the Commission implemented comprehensive privacy and data protection policies and procedures governing the Commission's collection, use, sharing, disclosure, transfer, storage and security of information in an identifiable form relating to Commission employees and the public.
DOJ Press Release: Manhattan Man Pleads Guilty To $6.9 Million Scheme To Defraud Loan Program Intended To Help Small Businesses During COVID-19 Pandemic
Objective: Objective: To report internal control weaknesses, noncompliance issues, and unallowable costs identified in the single audit to the Social Security Administration (SSA) for resolution.
An Amtrak supervisor based in Philadelphia resigned from his position on October 25, 2021, following the issuance of our investigative report. Our investigation found that the former employee violated company policies by falsely claiming and accepting payment for regular pay, overtime pay, and compensatory time for days he did not work. We also found that he used his company-owned vehicle for unauthorized purposes during work hours, including personal business, on at least five occasions.
