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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