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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
Termination Memorandum – Audit of Alcohol and Tobacco Tax and Trade Bureau’s Use of Offers in Compromise to Collect Revenue
OIG data analytics identified Huntridge Station had high amounts of refunds recorded to Account Identifier Code (AIC) 538, Local Transportation, which were paid by cash or money order. The Huntridge Station had a total of $7,619 local travel reimbursements for fiscal year (FY) 2019, Quarter (Q)1 through Q3. In addition, the amount of these payments for FY 2019, Q1 through Q3, was the highest in the Nevada-Sierra District, or was 75 percent of the district total of $10,104. It is unusual for one office to have such a high percentage of local travel reimbursements compared to other offices in the same district. The objective of this audit was to determine whether local travel reimbursements at the Huntridge Station were appropriate and properly supported.
As required by the Inspector General Act of 1978 (as amended), this Semiannual Report summarizes the activities of the Department of Transportation Office of Inspector General for the preceding 6-month period.
Financial Audit of National Integrity Action's Management of the Combatting Corruption and Strengthening Integrity in Jamaica Program, Cooperative Agreement AID-532-A-16-00001, October 1, 2017, to September 30, 2018
Financial Audit of the Indigenous Communities and Other Key Actors Better Protect Indigenous Lands and Other Natural Resources Program, Managed by Equipe de Conservacao da Amazonia, Cooperative Agreement AID-512-A-17-00007, January 1 to December 31, 2018