AOS Fraudulent Activity
2021
2020-08-0245
Investigation
State of Indiana Office of Inspector General
State of Indiana
Professional Standard Code
other
ISP ASSIST; INDOT THEFT
2021
2020-08-0270
Investigation
State of Indiana Office of Inspector General
State of Indiana
Inequities in School District Overtime Calculations Inspection Report
2019
Other
State of Delaware Auditor of Accounts
State of Delaware
This inspection on school district and charter school overtime is an installment of our review for Fiscal Years 2016 and 2017. We analyzed overtime payments for school districts and charter schools and focused on the top 50 overtime earners for Fiscal Years 2016 and 2017 in order to identify...
Purchase Card Inspection, Fiscal Year 2017
2019
Other
State of Delaware Auditor of Accounts
State of Delaware
Our office performs ongoing data analysis and financial monitoring activities in order to continuously evaluate the State’s systems of internal controls. During previous engagements, we identified issues regarding the use and monitoring of State purchasing credit cards (PCards).The PCard program is...
School District Overtime: Internal Control Weaknesses
2019
Other
State of Delaware Auditor of Accounts
State of Delaware
The complete report can be found on our website: auditor.delaware.govFor more information, contact: Kathleen McGuiness, State Auditor – kathleen.mcguiness@delaware.gov – (302) 739-4241Why This Inspection? This inspection on school district and charter school overtime is the final installment of our...
Delaware Volunteer Fire Service Fiscal Year 2020 Special Report
2021
Other
State of Delaware Auditor of Accounts
State of Delaware
The purpose is to present fair and independent data which resulted to shine a light on cost savings that result from having volunteer fire services and to acknowledge the importance of volunteer firefighters in Delaware.State Auditor McGuiness presents recommendations on internal controls and fraud...
DELAWARE’S COVID-19 DATA DASHBOARD Opportunities and Successes: How Well Does Delaware’s Data Tool Allow for an Accurate and Timely Response to the Pandemic?
2021
Other
State of Delaware Auditor of Accounts
State of Delaware
Pandemic
The coronavirus (COVID-19) pandemic has changed our lives in ways we neverimagined and created much economic uncertainty in its wake.Government-imposed closures and restrictions necessary to prevent widespreadcommunity transmission of the virus have also wreaked havoc on our economy and willhave a...
Office of the State Treasurer Bank Reconciliations Quarter Ended December 31, 2018
2021
Agreed-upon Procedures
State of Delaware Auditor of Accounts
State of Delaware
What Was Performed? An Agreed Upon Procedure of the Office of the State Treasurer Bank Reconciliations for Quarter Ended December 31, 2018 was performed.The Office of the State Treasurer’s bank reconciliations team (Reconciliations and Transaction Management) reconcile the collections and...
Office of the State Treasurer Bank Reconciliations Quarter Ended June 30, 2019
2021
Agreed-upon Procedures
State of Delaware Auditor of Accounts
State of Delaware
What Was Performed? An Agreed Upon Procedure of the Office of the State Treasurer Bank Reconciliations for Quarter Ended June 30, 2019 was performed.The Office of the State Treasurer’s bank reconciliations team (Reconciliations and Transaction Management) reconcile the collections and disbursements...
Office of the State Treasurer Bank Reconciliations Quarter Ended March 31, 2019
2021
Agreed-upon Procedures
State of Delaware Auditor of Accounts
State of Delaware
What Was Performed? An Agreed Upon Procedure of the Office of the State Treasurer Bank Reconciliations for Quarter Ended March 31, 2019 was performed.The Office of the State Treasurer’s bank reconciliations team (Reconciliations and Transaction Management) reconcile the collections and disbursements...