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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
Office of Personnel Management
Audit of the Federal Employee Health Benefit Operations at Group Health Cooperative of South Central Wisconsin
This report presents the results of our self-initiated audit of Voyager Card Transactions – Acredale Station, Virginia Beach, VA (Project Number 21-241). The Acredale Station is in the Virginia District of the Atlantic Area. This audit was designed to provide U.S. Postal Service management with timely information on potential financial control risks at Postal Service locations. The U.S. Postal Service Office of Inspector General (OIG) uses data analytics to identify offices with potentially fraudulent Voyager card activity. The Acredale Station had 2,742 Voyager card transactions from January 1, 2021, through June 30, 2021, totaling $71,025, of which FAMS flagged 34 transactions as high risk and 91 transactions where the grade of fuel purchased exceeded what was allowable by policy. In addition, 270 Voyager card purchases, valued at $6,436, were conducted by one employee’s PIN.
ILAB Properly Performed Oversight In Compliance With The USAID Memorandum of Agreement and Ensured IMPAQ International, LLC Was In Compliance With The Cooperative Agreement Requirements
Financial Audit of the Building a Strong Environment to End Human Trafficking Project in Haiti, Managed by Lumos Foundation, Cooperative Agreement 72052119CA00003, May 9, 2019, to December 31, 2020
Closeout Audit of the Fund Accountability Statement of the Dead Sea & Arava Science Center, Water Matters Project in West Bank and Gaza, Cooperative Agreement 294-A-16-00005, January 1, 2018, to January 31, 2019
Audit of the Fund Accountability Statement of ORT Israel under Bridges for Peace Program in West Bank and Gaza, Cooperative Agreement 72029419CA00003, From September 3, 2019, to December 31, 2020