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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
U.S. Agency for International Development
Financial Audit of USAID Resources Managed by Centro Internacional de Sade Reproductiva em Moambique Under Cooperative Agreement 72065622CA00012, January 1 to December 31, 2023
Financial Audit of USAID Resources Managed by Associao dos Educadores dos Consumidores de gua in Mozambique Under Cooperative Agreement 72065623CA00002, October 25, 2022, to December 31, 2023
Financial Audit of USAID Resources Managed by Centro de Aprendizagem e Capacitao da Sociedade Civil in Mozambique Under Multiple Awards, January 1 to December 31, 2023
Financial Audit of USAID Resources Managed by Associao Nacional Para o Desenvolvimento Auto Sustentado in Mozambique Under Cooperative Agreement 72065620CA00004, January 1 to December 31, 2023
Financial Audit of USAID Resources Managed by Networking HIV and AIDS Community of Southern Africa Under Multiple Awards, April 1, 2023, to March 31, 2024
Financial Closeout Audit of USAID Resources Managed by Africa Resource Centre NPC in Multiple Countries Under Cooperative Agreement 72067419CA00007, January 1, 2023, to May 27, 2024
Audit of the Locally Incurred Costs Schedule of Expenditures of DAI Global, LLC, Small and Medium Enterprise Assistance for Recovery and Transition Activity in West Bank and Gaza, Cooperative Agreement 72029421CA00001, January 1 to December 31, 2023
Our investigation determined that an Amtrak Engineer based in Philadelphia, Pennsylvania, violated company policies by misusing his company-issued computer to conduct personal business on company time and failing to report three outside businesses on his annual Certificates of Compliance. He was terminated on April 16, 2025, and he is not eligible for rehire.