State and Local Reports

Report Date	Agency Reviewed / Investigated	Title	Type	State
01/14/2021	State of Delaware	State of Delaware 403(b) Plan Financial Statements for December 31, 2019 and 2018	Audit	DE
01/07/2021	State of Indiana	OAG GHOST EMPLOYMENT AND MISUSE OF STATE PROPERTY	Investigation
01/05/2021	State of Indiana	AOS Fraudulent Activity	Investigation	IN
01/05/2021	State of Indiana	ISP ASSIST; INDOT THEFT	Investigation	IN
12/31/2020	State of Delaware	Delaware Department of Transportation Financial Statement Audit for Fiscal Year Ended June 30, 2020	Audit	DE
12/31/2020	State of Delaware	State of Delaware Comprehensive Annual Financial Report (CAFR) Fiscal Year Ended June 30, 2020	Other	DE
12/30/2020	State of Delaware	University of Delaware State Funds Financial Statement Audit for Fiscal Year 2020	Audit	DE
12/23/2020	State of Delaware	State of Delaware 401(a) Match Plan Financial Statements for Fiscal Year Ended December 31, 2019 and 2018	Audit	DE
12/22/2020	City of Chicago	Audit of the City's Capital Improvement Program Development and Evaluation	Audit	IL
12/18/2020	State of Delaware	Office of the State Treasurer Bank Reconciliations Quarter Ended December 31, 2018	Agreed-upon Procedures	DE

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