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CIGIE Inspection and Evaluation
Committee

Directory of Purchase and Travel Card Reports


CIGIE [PCIE/ECIE] Inspection & Evaluation Committee
Directory of Purchase and Travel Card Reports by Category: Personal Use / Abuse


The following reports fall within the category "Personal Use / Abuse." 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

Agency for International Development
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

Consumer Product Safety Commission
Evaluation of Internal Control Procedures Government Card Purchases; September 23, 2002
Travel Charge Card Program; November 27, 2001

Corporation for National and Community Service
Implementation of the Travel and Transportation Reform Act of 1998:"Why Haven't Federal Employees Been Held Accountable for Millions of Dollars of Federal Travel Expenditures?"; May 1, 2001

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
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

Federal Communications Commission
Report on Audit of the FCC Purchase Card Program; Report Number 98-06; May 6, 1999

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 Federal Reserve Board's Government Travel Card Program; Report Number A0011; January 28, 2002

Health & Human Services, Department of
Employee Travel Cards: Usage and Internal Controls; Report Number OEI-07-07-00480; April 2009

Homeland Security, Department of
Irregularities in the Development of the Transportation Security Operations Center; Report Number OIG-05-18; March 18, 2005

Housing and Urban Development, Department of
Commercial Credit Card Program; Report Number 99-DP-166-0001; February 1, 1999

Interior, Department of
Improvements are Needed in General Controls over the Integrated Charge Card Program; Report Number 2002-I-0011; December 20, 2001

U.S. International Trade Commission
Evaluation of the Commission's Travel Program; Report Number OIG-AR-03-02; September 30, 2002

Justice, Department of
Travel Card Delinquencies; Report Number I-2001-008; August 2, 2001
Review of Travel Charge Card Delinquencies; Report Number I-2001-001; March 30, 2001
>Internal Controls Over Procurement Credit Cards; Report Number I-2000-011; March 31, 2000

Labor, Department of
Review of Common Problems and Best Practices in Federal Agencies' Travel Card Programs; Report Number 2E-98-599-0001; November 27, 2002

National Aeronautics and Space Administration
NASA's Use of Smartpay Purchase Cards; Report Number IG-00-050; September 25, 2000

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

Office of Personnel Management
Final Audit Report of the Office of Personnel Management’s Travel Card Transactions; Report Number 4A-CF-00-01-103; April 8, 2002

Securities and Exchange Commission
Travel Management; Report Number Audit No. 349; August 12, 2002

Smithsonian Institution
Travel Card Program; Report Number A-01-10; June 28, 2002

Veterans Affairs, Department of
Review of Hotline Complaint: Misuse of Government Purchase Card; Report Number 00-02285-19; December 6, 2000

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