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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 and Closeout Audit of Multiple USAID Awards in India Managed by Karnataka Health Promotion Trust in India, April 1, 2020, to March 31, 2021
This report presents the results of our self-initiated audit of Efficiency of Operations at the Columbus Processing and Distribution Center (P&DC) in Columbus, OH (Project Number 22-041). We conducted this audit to provide U.S. Postal Service management with timely information on operational risks at this P&DC. We judgmentally selected the Columbus P&DC based on a review of overtime, penalty overtime, cancelled trips, late trips, extra trips by Postal Vehicle Service (PVS) and Highway Contract Route (HCR) drivers, and overall scanning performance. The Columbus P&DC is in the Lakeshores Division and processes letters, flats, and parcels; and it services multiple 3-digit ZIP Codes in urban and rural communities.
The U.S. Postal Inspection Service’s Analytics and Cybercrime Program provides investigative, forensic, and analytical support to field divisions and headquarters. A core component of this program is the Internet Covert Operations Program (iCOP), established in 2018 to provide analytics support for online investigations. Analysts respond to requests for assistance from postal inspectors and proactively gather intelligence using cryptocurrency analysis, open-source intelligence, and social media analysis. In April 2021, iCOP was renamed the Analytics Team. This report responds to a request from the House of Representatives Committee on Oversight and Reform to evaluate the Postal Inspection Service’s online analytical support activities, including its statutory authority and processes for these activities, and any related contracts. We reviewed 434 online analytical support requests from a statistical sample of 160 cases and 70 reports produced by iCOP to assess whether these activities were authorized. We also reviewed policies, procedures, and contracts associated with iCOP and the Analytics Team.
Audit of the Schedule of Expenditures of Lebanon Reforestation Initiative Under Livelihoods in Forestry Program in Lebanon, Cooperative Agreement 72026818CA00003, for the Year Ended December 31, 2020.