Submitting OIG
Department of the Treasury OIG
Number of Recommendations
0
Report Number
OIG-12-077
| Report Date | Agency Reviewed / Investigated | Report Title | Type | Location | |
|---|---|---|---|---|---|
| Department of the Treasury | TERRORIST FINANCING/MONEY LAUNDERING: FinCEN’s BSA IT Modernization Program Is Meeting Milestones, But Oversight Remains Crucial | Audit | Agency-Wide | View Report | |
| Department of the Interior | Management of Rights-of-Way in the U.S. Department of the Interior | Audit | Agency-Wide | View Report | |
| Department of the Treasury | STATE SMALL BUSINESS CREDIT INITIATIVE: Montana’s Use of Funds Received from the State Small Business Credit Initiative | Audit | Agency-Wide | View Report | |
| Office of Personnel Management | Audit of the Federal Employees Health Benefits Program Operations at Health Net of Arizona, Inc. | Audit | Agency-Wide | View Report | |
| U.S. Agency for International Development | Review of USAID/Afghanistan's Monitoring and Evaluation System | Audit |
|
View Report | |
| Department of Justice | Audit of Office of Justice Programs Grants Awarded to the Miami-Dade, Florida, County Police Department | Audit |
|
View Report | |
| Department of Justice | Audit of the Office on Violence Against Women and Office of Justice Programs Grants Awarded to the Idaho Supreme Court | Audit |
|
View Report | |
| Department of Justice | Audit of the Drug Enforcement Administration's Adoptive Seizure Process and Status of Related Equitable Sharing Requests | Other | Agency-Wide | View Report | |
| U.S. Agency for International Development | Audit of USAID's Haiti Recovery Initiative Activities Managed by the Office of Transition Initiatives | Audit |
|
View Report | |
| Federal Deposit Insurance Corporation | Status of the Transfer of Office of Thrift Supervision Functions | Audit | Agency-Wide | View Report | |
