Government Accountability & I.G. Reports

Investigative Report: Violation of Corporate Policy by Amtrak Employees, with W.W. Grainger Inc., October 11, 2016

Background This report presents the results of our investigation into allegations that the following Amtrak (the company) employees violated company…

April 13, 2017

Department of Justice (DOJ) Inspector General Report to Congress on Implementation of Section 1001 of the USA PATRIOT Act , March 2017

Background Section 1001 of the USA PATRIOT Act (Patriot Act), Public Law 107-56, directs the Office of the Inspector General…

March 23, 2017

SEC Investigation: Improper Transmission of Nonpublic Information via E-mail, May 29, 2015 (CASE# 15-ENF-0273-1)

Background On August 12, 2014, the U.S. Securities and Exchange Commission (SEC), Office of Inspector General (OIG) discovered that [REDACTED]…

March 21, 2017

Vision Strategy Implementation Success Mission Goal, Audit Report Number NL-AR-16-001, May 20, 2016

Background In response to declining mail volume,. the. U.S. Postal Service is challenged with rightsizing its transportation network and adjusting…

March 16, 2017

Review of TSA Canine Program – Safety Incidents, Review Number 10-IRD-0002

Background This report provides the results of the Office of Inspection's (OOI) Review of the TSA Canine Program- Safety Incidents.…

March 5, 2017

CIA/IG Investigation: Allegation of Misleading Congress, 11/17/2000

This report was requested in June of 2009, and then again in July of 2014. It was finally declassified and…

March 1, 2017

Reviews of the Annual Accounting of Drug Control Funds and Related Performance Fiscal Year 2016, January 2017

Background This report contains the attestation review reports of the U.S. Department of Justice’s Assets Forfeiture Fund, Criminal Division, Drug…

January 31, 2017

Inbound International Mail Operations – [REDACTED] Service Center Audit Report, December 30, 2016

Background The international mailing and shipping industry is growing significantly — global eCommerce topped $1.55 trillion in 2015, and is…

January 18, 2017

Department of Housing and Urban Development (HUD) Systemic Implication Reports (SIRs)

Background The U.S. Department of Housing and Urban Development (HUD) Inspector General is one of the original 12 Inspectors General…

January 18, 2017

Office of Inspector General Audit of the National Reconnaissance Office Fiscal Year 2014 Financial Statements

Background The NRO OIG engaged the independent public accounting firm of PWC to audit the NRO FY 2014 financial statements…

January 3, 2017