CIGIE [PCIE/ECIE] Inspection & Evaluation Committee
Directory of Purchase and Travel Card Reports by Category: Internal Control Weaknesses
The following reports fall within the category "Internal Control Weaknesses."
Agencies are listed alphabetically, click on the report
hyperlinks to access an IG report directly.
Agriculture, Department of
Some Changes Would Further
Enhance Purchase Card Management System Internal Controls; Report Number
50099-26-FM; August 16, 2001
Security Over the Purchase
Card Management System; Report Number 50099-25-FM; January 2, 2001
Agency for International Development
Audit of USAID's
Government-wide Commercial Purchase Card Program; Report Number 9-000-02-004-P;
March 19, 2002
>Audit of USAID's
Internal Controls over its Government-Sponsored Travel Card Program; Report
Number 9-000-00-004-P; September 27, 2000
Appalachian Regional Commission
Memorandum Survey Report - Review of Credit Card and Travel Charge Card Use;
Report Number 02-18(H); March 11, 2002
Commerce, Department of
Travel Card Program at National Weather Service Headquarters Needs
Additional Management Controls; Report Number BTD-14972-3-0001; March 18, 2003
Oversight of Its
Purchase Card Program Needs Heightened Monitoring and Enforcement;
Report Number BTD-14971-3-0001; March 3, 2003
Internal Controls for Travel Cards at OAR’s Environmental Technology Laboratory
Can be Strengthened; Report Number BTD-14908-2-0001; September 30, 2002
Internal
Controls Over NIST’s Bankcard Program Need Improvement; Report Number
DEN-11787-1-0001; March 27, 2001
Improvements
Are Needed in the Northwest Fisheries Science Center Use of Bankcards; Report
Number STL-12555-0-0001; June 27, 2000
Internal Controls Over Southeastern Fisheries Science Center Bankcard
Purchases Need Improvement; Report Number ATL-11860-0-0001; March 17, 2000
Internal
Controls Over Bankcard Use Are Sound; Report Number BTD-12022-0-0001;
December 17, 1999
Internal
Controls Over MASC’s Bankcard Program Need Improvement; Report Number
DEN-11927-9-0001; September 30, 1999
Internal
Controls Over Bankcard Use Are Sound; Report Number BTD-11549-9-0001;
September 1, 1999
Minor
Internal Control Deficiencies Found in Bankcard Program; Report Number
BTD-10901-9-0001; March 26, 1999
Internal
Controls Over Denver Bankcard Purchases Need Improving; Report Number
DEN-11030-9-0001; February 1, 1999
Atlanta Bankcard Purchases Need Improved Internal Controls; Report Number
ATL-10316-8-0001; March 23, 1998
Consumer Product Safety Commission
Evaluation of Internal Control Procedures Government Card Purchases;
September 23, 2002
Travel Charge Card Program; November 27, 2001
Defense, Department of
Use of the International Merchant Purchase Authorization Card; Report Number
99-129; April 12, 1999
Education,Department of
Audit Controls Over
Government Travel Cards; Report Number ED-OIG/ACN A19B0010; March 27, 2002
Department-wide
Purchase Card Statement Late Notices for June 2001; Report Number ED-OIG/A&I
2001-05; November 20, 2001
Follow-up Review of
Internal Control Over Purchase Cards; Report Number ED-OIG/A&I 2001-04;
September 28, 2001
OIG Review of Internal
Controls Over the Use of Purchase Cards and Third Party Drafts; Report Number
ED-OIG/A&I 2000-015; October 13, 2000
OIG Review of SFA’s
Internal Controls Over the Procurement of Goods and Services Using Third Party
Drafts and Purchase Cards; Report Number ED-OIG/A&I 2000-014; October 5, 2000
OIG Review of OPE's Internal
Controls Over the Procurement of Goods and Services; Report Number
ED-OIG/A&I 2000-013; September 19, 2000
OIG Review of OUS’s Internal
Controls Over the Procurement of Goods and Services; Report Number
ED-OIG/A&I 2000-011; September 19, 2000
OIG Review of OGC’s Internal
Controls Over the Procurement of Goods and Services; Report Number
ED-OIG/A&I 2000-012; September 18, 2000
OIG Review of
OS/ODS/OLCA's Internal Controls Over the Procurement of Goods and Services;
Report Number ED-OIG/A&I 2000-010; August 31, 2000
OIG Review of OERI’s Internal
Controls Over the Procurement of Goods and Services; Report Number
ED-OIG/A&I 2000-009; August 28, 2000
OIG Review of OIIA’s
Internal Controls Over the Procurement of Goods and Services; Report Number
ED-OIG/A&I 2000-008; August 18, 2000
OIG Review of OCR's Internal
Controls Over the Procurement of Goods and Services; Report Number
ED-OIG/A&I 2000-007; August 2, 2000
OIG Review of OCFO and
OCIO Internal Controls Over the Procurement of Goods and Services; Report
Number ED-OIG/A&I 2000-006; July 26, 2000
OIG Review of OSERS’
Internal Controls Over the Procurement of Goods and Services; Report Number
ED-OIG/A&I 2000-005; July 19, 2000
OIG Review of OM's Internal
Controls Over the Procurement of Goods and Services; Report Number
ED-OIG/A&I 2000-004; June 26, 2000
OIG Review of OBEMLA's
Internal Controls Over the Procurement of Goods and Services; ED-OIG/A&I 2000-003;
May 23, 2000
OIG Review of OESE's
Internal Controls Over the Procurement of Goods and Services; Report Number
ED-OIG/A&I 2000-002; May 22, 2000
OIG Review of OVAE's
Internal Controls Over the Procurement of Goods and Services; Report Number
ED-OIG/A&I 2000-001; April 18, 2000
Energy, Department of
Special Inquiry "Operations at Los
Alamos National Laboratory"; Report Number DOE/IG-0584; January 28, 2003
Letter Report on “U.S. Department of
Energy's Purchase Card Programs - Lessons Learned”; Report Number I01OP001;
February 26, 2002
Audit Report on "Integrated Planning,
Accountability, and Budgeting System-Information System"; Report Number
IG-0509; June 21, 2001
Inspection Report on "Inspection of
Lawrence Livermore National Laboratory Credit Card Usage and Property Management
Concerns"; Report Number INS-O-01-01; February 20, 2001
Audit Report on "Credit Card Usage at
the Ohio Field Office and the Fernald and Miamisburg Management Projects";
Report Number ER-B-99-04; March 15, 1999
Farm Credit Administration
IMPAC Program; Report Number
98-03; August 11, 1998
Federal Communications Commission
Report on Audit of the FCC Purchase Card
Program; Report Number 98-06; May 6, 1999
Federal Deposit Insurance Corporation
FDIC Procurement Credit Card
Program; Report Number 03-013; January 31, 2003
Federal Election Commission
Review of Commission Travel (FY 1995); Report Number OIG-96-02; March 1, 1996
Federal Housing Finance Board
Audit of the Federal Housing Finance Board Government Travel Card Program; Report
Number 02-A-02-ORM; February 27, 2002
Federal Reserve Board
Report on the Audit of the Board's Use of and Controls Over Purchase Cards; Report
Number A0109; May 31, 2002
Report on the Audit of the Federal Reserve Board's Government Travel Card Program;
Report Number A0011; January 28, 2002
Health and Human Services, Department of
Employee Travel Cards: Usage and Internal Controls;
Report Number OEI-07-07-00480; April 2009
International Merchant
Purchase Authorization Card Program: Review of Calendar Year 2001 Transactions;
Report Number OEI-07-02-00510; March 2003
Housing and Urban Development, Department of
Commercial Credit Card Program; Report
Number 99-DP-166-0001; February 1, 1999
Interior, Department of
Advisory Report on the Department of
the Interior Travel Charge Card; Report Number 2002-I-0048; September 2002
Improvements are Needed in General Controls
over the Integrated Charge Card Program; Report Number 2002-I-0011; December
20, 2001
Justice, Department of
Internal Controls Over Procurement
Credit Cards; Report Number I-2000-011; March 31, 2000
Labor, Department of
Evaluation of the Department of Labor's Purchase Card Program; Report Number
2E-09-001-002; December 4, 2002
Review of Common Problems and Best Practices in Federal Agencies' Travel Card
Programs; Report Number 2E-98-599-0001; November 27, 2002
Evaluation of the Department of Labor's Travel Card Program: OCFO and OASAM;
Report Number 2E-07-001-0001; March 26, 2002
Evaluation of DOL's Travel Card Program: Pension and Welfare Benefits Administration;
Report Number 2E-12-001-0004; March 26, 2002
Evaluation of DOL's Travel Card Program: Office of Inspector General; Report
Number 2E-09-910-001; March 26, 2002
Evaluation of DOL's Travel Card Program: Veterans' Employment and Training Services;
Report Number 2E-02-001-0001; March 26, 2002
National Aeronautics and Space Administration
NASA's Use of Smartpay
Purchase Cards; Report Number IG-00-050; September 25, 2000
NASA's International Merchant
Purchase Authorization Card Program; Report Number IG-98-011; May 4, 1998
National Archives
Review of NARA Purchase Credit Cards; Report Number 02--20; September 27, 2002
National Credit Union Administration
Travel Card Review; Report Number OIG-02-10; September 16, 2002
Purchase Card Review; Report Number OIG-02-09; August 14, 2002
National Labor Relations Board
Audit of Travel and Purchase
Cards; Report Number OIG-AMR-36-02-02; September 13, 2002
National Science Foundation
; Report Number 02-2-014; September 30, 2002
Audit of NSF’s Travel Charge Card
Program; Report Number 02-2-013; September 25, 2002
Nuclear Regulatory Commission
Review of Nuclear Regulatory Commission’s Simplified Acquisition Procedures;
Report Number OIG-02-A-10; May 3, 2002
Office of Personnel Management
Final Audit Report of the Internal Controls over the Office of Personnel Managements
Purchase Card Program; Report Number 4A-CA-00-02-018; June 20, 2002
Final Audit Report of the Office of Personnel Management’s Travel Card Transactions;
Report Number 4A-CF-00-01-103; April 8, 2002
Report on Audit of Internal Controls Over the Office of Personnel Management’s
Travel Card Program; Report Number 4A-CF-00-01-102; November 15, 2001
Securities and Exchange Commission
Travel Management; Report
Number Audit No. 349; August 12, 2002
Small Business Administration
Audit of Travel Card and Purchase Card Controls;
Report Number 03-42; September 29, 2003
Smithsonian Institution
>Travel Card Program;
Report Number A-01-10; June 28, 2002
Social Security Administration
Congressional Response Report: The Social Security Administration's Government Travel Card Program
; Report Number A-13-03-23088; August 15, 2003
Review of the Social Security
Administration’s Controls over International Merchant Purchase Authorization Card
Payments; Report Number A-13-97-91018; June 19, 2000
Transportation, Department of
Audit of the Purchase Card Program;
Report Number FI-2005-072; August 23, 2005
Use of Government Credit Cards;
Report Number FI-2001-095; September 24, 2001
Treasury, Department of the
Office of Comptroller of the Currency: Purchase Card Usage at the Western District
Headquarters; Report Number OIG-03-031; December 16, 2002
Treasury Inspector General for Tax Administration
The Travel Charge Card
Program's Controls Could Be Enhanced; Report Number 2002-10-183; September 23,
2002
Former Employees Had Access
to Internal Revenue Service Credit Cards and Computers; Report Number
2000-10-051; April 17, 2000
Assessment of Controls Over the Employee Clearance Process; Report Number 082102;
January 26, 1998
Veterans Affairs, Department of
Summary Report of Combined Assessment Program Reviews at Veterans Health Administration
Medical Facilities, October 2003 - September 2004; Report Number 04-03310-94;
March 7, 2005
Combined Assessment Program Review
of the VA Medical Center, Minneapolis, Minnesota; Report Number 00-02097-46;
January 29, 2002
Combined Assessment Program Review
of the VA Medical Center, Louisville, Kentucky; Report Number 01-00686-44;
January 24, 2002
Combined Assessment Program Review
of the Samuel S. Stratton VA Medical Center, Albany, New York; Report Number
01-02123-43; January 17, 2002
Combined Assessment Program Review
of the Kansas City VA Medical Center; Report Number 01-01515-40; January 2, 2002
Combined Assessment Program Review
of the VA Boston Healthcare System; Report Number 01-01253-14; October 31, 2001
Combined Assessment Program Review
of the Spark M. Matsunaga VA Medical & Regional Office Center, Honolulu, Hawaii;
Report Number 01-01254-10; October 9, 2001
Combined Assessment Program Review
of the VA Tennessee Valley Healthcare System; Report Number 01-00788-108;
01-00788-108; August 8, 2001
Combined Assessment Program Review
of the Royal C. Johnson Memorial VA Medical and Regional Office Center, Sioux Falls,
SD; Report Number 00-02096-125; July 24, 2001
Combined Assessment Program Review
of the Harry S. Truman Memorial Veterans' Hospital, Columbia, Missouri;
Report Number 00-02066-51; July 10, 2001
Combined Assessment Program Review
of the Richard L. Roudebush VA Medical Center, Indianapolis, Indiana; Report
Number 00-00709-88; May 31, 2001
Combined Assessment Program Review
of the VA Medical Center, Manchester, New Hampshire; Report Number 00-02860-67;
April 11, 2001
Combined Assessment Program Review
of the Hunter Holmes McGuire VA Medical Center, Richmond; Report Number
00-02679-41; February 22, 2001
Combined Assessment Program Review
of the VA Medical Center, Miami, Florida; Report Number 00-02974-35; January
31, 2001
Combined Assessment Program Review
of the VA Pittsburgh Healthcare System; Report Number 00-02022-17;
November 30, 2000
Combined Assessment Program Review
of the VA Western New York Healthcare System; Report Number 00-01230-120;
September 25, 2000
Combined Assessment
Program Review of the VA North Texas Health Care System; Report Number
00-01065-117; September 8, 2000
[TOP]
Home |
What's New |
The Inspectors General |
CIGIE |
Reports & Periodicals |
Vacancies |
Related Sites |
Web Content
Please direct questions and comments to the IGnet Webmaster
Many of the documents contained on this site are published in "Adobe Acrobat (.pdf)" format. Visit Adobe's website for a free version of acrobat reader IGnet Privacy Statement
|