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Brought to you by the Council of the Inspectors General on Integrity and Efficiency
Closeout Examination of Saqqa and Khoudary Co. Ltd Compliance, Local Construction Program in West Bank and Gaza, Indefinite Quantity Contract AID-294-I-13-00002, Road Project 1, Hebron Waste Water Treatment Plant Access Road, Task Order AID-294-TO-15-0000
Audit of the DoD’s Implementation of Recommendations on Screening and Access Controls for General Public Tenants Leasing Housing on Military Installations
The OIG investigated allegations that a subcontractor on a National Park Service (NPS) contract submitted a falsified commissioning report on a multi-million-dollar construction contract. The complaint alleged the subcontractor had not performed the work as claimed and that the signature on the final commissioning report had been forged.We found no evidence that the subcontractor falsified the commissioning documents. We did find that the final report included the signature of an employee who had departed the company, but that appeared to be a clerical oversight rather than a forgery.
Our objective was to assess the U.S. Postal Inspection Service’s compliance with criminal and administrative processes, including the effectiveness of internal controls. Specifically, we reviewed the areas of case management, accountable property, and training in the Fort Worth Division, which was judgmentally selected based on number of investigative cases.
