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Brought to you by the Council of the Inspectors General on Integrity and Efficiency
Federal Reports
Report Date
Agency Reviewed / Investigated
Report Title
Type
Location
Department of the Treasury
Operation Inherent Resolve - Summary of Work Performed by the Department of the Treasury Related to Terrorist Financing, ISIS, and Anti-Money Laundering for First Quarter Fiscal Year 2020
We tested key financial reporting controls, traced accounting transactions, and reviewed support documentation in selected accounting processes and determined the Postal Service fairly stated accounting transactions in the general ledger, and selected controls surrounding those transactions were operating effectively. The Postal Service also properly tested, documented, and reported its examination of selected key financial reporting controls related to headquarters and Accounting Services.
EAC OIG, through the independent public accounting firm of Brown & Company, CPAs, audited EAC's fiscal year 2019 compliance with the requirements of the Federal Information Security Modernization Act of 2014.
Closeout Fund Accountability Statement Audit of Global Communities, Local Government and Infrastructure Program in West Bank and Gaza, Cooperative Agreement 294-A-00-10-00211-00, April 1, 2016 to February 28, 2017