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Evaluation Reports

As the Office of Audit issues audit reports and evaluation reports, consult both topics for a complete listing of Office of Audit products.

Report Report Title
OIG-CA-10-009 OIG-CA-10-009 SAFETY AND SOUNDNESS: Material Loss Review of Union Bank, National Association
OIG-CA-10-005 OIG-CA-10-005 GENERAL MANAGEMENT: Administrative Resource Center Processing of Personnel Actions for the Community Development Financial Institutions Fund
OIG-CA-10-003 OIG-CA-10-003 INFORMATION TECHNOLOGY: The Department of the Treasury Federal Information Security Management Act Fiscal Year 2009 Evaluation
OIG-CA-10-001 OIG-CA-10-001 Management and Performance Challenges Facing the Department of the Treasury
OIG-CA-09-012 OIG-CA-09-012 INFORMATION TECHNOLOGY: FMSs Database Management Systems Have Weaknesses in Key Controls
OIG-CA-09-011 OIG-CA-09-011 Fiscal Year 2009 Audit of Treasury's FISMA Implementation for Its Intelligence Systems If you would like a copy of this report, please contact the OIG Office of Audit at (202) 927-5400
OIG-CA-09-007 OIG-CA-09-007 INFORMATION TECHNOLOGY: Treasury's Federal Desktop Core Configuration Deviation Tracking Process Is Inadequate
OIG-CA-09-005 INFORMATION TECHNOLOGY: Network Security at the Alcohol and Tobacco Tax and Trade Bureau Could Be Improved
OIG-CA-08-012 INFORMATION TECHNOLOGY: 2008 Evaluation of Treasury's FISMA Implementation. If you would like a copy of this report, please contact the OIG Office of Audit at (202) 927-5400
OIG-CA-08-011 INFORMATION TECHNOLOGY: BEP BEPMIS Disaster Recovery Exercise Was Successful
OIG-CA-08-010 INFORMATION TECHNOLOGY: Treasury Successfully Demonstrated its TCS Disaster Recovery Capability
OIG-CA-08-009 INFORMATION TECHNOLOGY: Fiscal Year 2008 Evaluation of Treasury's FISMA Implementation of Its Non-IRS Intelligence Systems. If you would like a copy of this report, please contact the OIG Office of Audit at (202) 927-5400
OIG-CA-08-004 DCAA Audit Report Spectra Systems Corporation Firm Fixed Price Proposal for Solicitation TEP-08-0001. If you would like a copy of this report, please contact the OIG Office of Audit at (202) 927-5400 .
OIG-CA-08-003 DCAA Audit Report Concordia Manufacturing Corporation Firm Fixed Price Subcontract Proposal for Solicitation TEP-08-0001. If you would like a copy of this report, please contact the OIG Office of Audit at (202) 927-5400.
OIG-CA-08-002 NFORMATION TECHNOLOGY: 2007 Evaluation of Treasury's FISMA Implementation. If you would like a copy of this report, please contact the OIG Office of Audit at (202) 927-5400.
OIG-CA-08-001 INFORMATION TECHNOLOGY: 2007 Evaluation of Treasury's FISMA Implementation for Its Non-IRS Non-Intelligence National Security Systems. If you would like a copy of this report, please contact the OIG Office of Audit at (202) 927-5400.
OIG-CA-07-008 INFORMATION TECHNOLOGY: Fiscal Year 2007 Evaluation of Treasury's FISMA Implementation of Its Non-IRS Intelligence Systems. If you would like a copy of this report, please contact the OIG Office of Audit at (202) 927-5400.
OIG-CA-07-004 IGATI Curriculum Review Board Summary Report IGATI Courses Reviewed During Fiscal Year 2006. If you would like a copy of this report, please contact the OIG Office of Audit at (202) 927-5400.
OIG-CA-07-003 INFORMATION TECHNOLOGY: Evaluation of Treasury's Compliance with OMB M-06-016. If you would like a copy of this report, please contact the OIG Office of Audit at (202) 927-5400.
OIG-CA-07-001 INFORMATION TECHNOLOGY: Additional Actions Needed for System Inventory PDF icon
OIG-CA-06-008 INFORMATION TECHNOLOGY: 2006 Evaluation of Treasury's FISMA Implementation. If you would like a copy of this report, please contact the OIG Office of Counsel at (202) 927-0650..
OIG-CA-06-007 Security Controls over the Office of Inspector General's Network and Systems Need Improvement. If you would like a copy of this report, please contact the OIG Office of Audit at (202) 927-5400.
OIG-CA-06-005 INFORMATION TECHNOLOGY: Fiscal Year 2006 Evaluation of Treasury's FISMA Implementation for Its Non-Intelligence National Security Systems. If you would like a copy of this report, please contact the OIG Office of Audit at (202) 927-5400.
OIG-CA-06-004 INFORMATION TECHNOLOGY: Fiscal Year 2006 Evaluation of Treasury's FISMA Implementation for Its Intelligence Program. If you would like a copy of this report, please contact the OIG Office of Audit at (202) 927-5400 .
OIG-CA-06-002 IGATI Curriculum Review Board Summary Report IGATI Courses Reviewed During Fiscal Year 2005
OIG-CA-06-001 INFORMATION TECHNOLOGY: Evaluation of Treasury's FISMA Implementation for Fiscal Year 2005. If you would like a copy of this report, please contact the OIG Office of Audit at (202) 927-5400 .
OIG-CA-05-003 INFORMATION TECHNOLOGY: Evaluation of Information Security Program and Practices for National Security Systems. If you would like a copy of this report, please contact the OIG Office of Audit at (202) 927-5400.
OIG-CA-05-002 Financial Capability Risk Assessment of Metrica Inc. If you would like a copy of this report, please contact the OIG Office of Audit at (202) 927-5400.
OIG-CA-05-001 INFORMATION TECHNOLOGY: Evaluation of Treasury's FISMA Implementation for Fiscal Year 2004. If you would like a copy of this report, please contact the OIG Office of Audit at (202) 927-5400.
OIG-CA-04-005? GENERAL MANAGEMENT: Treasury's Rural Development Act Policy?
OIG-CA-04-004 SAFETY, SOUNDNESS, AND ACCESSIBILITY OF FINANCIAL SERVICES: Summary of Treasury OIG's Material Loss Reviews of Failed National Banks and Thrift Institutions Between 1993 and 2002
OIG-CA-04-003 Intelligence Sharing. If you would like a copy of this report, please contact the OIG Office of Audit at (202) 927-5400.
OIG-CA-04-002 FISMA Evaluation for National Security Systems. If you would like a copy of this report, please contact the OIG Office of Audit at (202) 927-5400.
OIG-CA-04-001 INFORMATION TECHNOLOGY: Evaluation of Treasury's FISMA Implementation for Fiscal Year 2003 (Limited Official Use) (Report Summary Available)
OIG-CA-03-023 GENERAL MANAGEMENT: Treasury Needs To Approve And Rescue Its Policy On The Rural Development Act of 1972
OIG-CA-03-022 GENERAL MANAGEMENT: Bureaus' Policies and Procedures to Ensure the Completeness and Reliability of FY 2002 Performance Data
OIG-CA-03-021 Treasury's Ongoing Efforts as the Lead Agency for the Banking and Financial Sector under PDD 63
OIG-CA-03-012 PROTECTING THE PUBLIC: Law Enforcement Bureaus Claim Information Sharing Within Treasury to be Adequate
  Management and Performance Challenges Facing the Department of the Treasury
OIG-CA-03-020 GENERAL MANAGEMENT: Treasury Employees Feel Safer With Greater Awareness of Safety, Physical Security, Evaluation, and Continuity of Operations Planning Procedures
OIG-CA-03-019 GENERAL MANAGEMENT: Although Greater Washington, D.C. Area Mint Respondents Indicated Feeling Safe at Their Workplace, They Lack Knowledge of Security Procedures. This report details responses by Mint employees to an OIG survey of Treasury employees in the Washington, D.C. metropolitan area. See OIG-CA-03-020 for further information
OIG-CA-03-018 GENERAL MANAGEMENT: Washington, D.C. Area Financial Management Service Respondents Feel Safe at Their Workplace. This report details responses by FMS employees to an OIG survey of Treasury employees in the Washington, D.C. metropolitan area. See OIG-CA-03-020 for further information..
OIG-CA-03-017 GENERAL MANAGEMENT: Most Office of Thrift Supervision Employees Feelings of Security Relates to Knowing Building Exits and Security Procedures. This report details responses by OTS employees to an OIG survey of Treasury employees in the Washington, D.C., metropolitan area. See OIG-CA-03-020 for further information
OIG-CA-03-016 GENERAL MANAGEMENT: Office of the Comptroller of the Currency Respondents Feel Safer When They Know Security and Safety Procedures. This report details responses by OCC employees to an OIG survey of Treasury employees in the Washington, D.C. metropolitan area. See OIG-CA-03-020 for further information
OIG-CA-03-015 GENERAL MANAGEMENT: Financal Crimes Enforcement Network Employees Vary in Knowledge of Building Security and Personal Safety Issues. This report details responses by FinCEN employees to an OIG survey of Treasury employees in the Washington, D.C. metropolitan area. See OIG-CA-03-020 for further information
OIG-CA-03-014 GENERAL MANAGEMENT: Most of the Public Debt Survey Respondents Felt Safe and Were Generally Aware of Issues Affecting Their Personal Safety, Building Security, and Continuity of Operation Planning. This report details responses by BPD employees to an OIG survey of Treasury employees in the Washington, D.C. metropolitan area. See OIG-CA-03-020 for further information
OIG-CA-03-013 GENERAL MANAGEMENT: Although the Majority of Bureau of Engraving and Printing Employees Lack Knowledge of Continuity of Operation Planning and Procedures, Building Security and Signage Promoted Feelings of Safety. This report details responses by BEP employees to an OIG survey of Treasury employees in the Washington, D.C. metropolitan area. See OIG-CA-03-020 for further information
OIG-CA-03-011 GENERAL MANAGEMENT: Although Secret Service Employees Vary in Perceptions of Building Security and Continuity of Operation Planning, Most are Confident of Personal Safety. This report details responses by Secret Service employees to an OIG survey of Treasury employees in the Washington, D.C. metropolitan area. See OIG-CA-03-020 for further information
OIG-CA-03-010 GENERAL MANAGEMENT: Greater Washington, D.C. Area Federal Law Enforcement Training Center Respondents Feel Safe at Their Workplace. This report details responses by FLETC employees to an OIG survey of Treasury employees in the Washington, D.C. metropolitan area. See OIG-CA-03-020 for further information
OIG-CA-03-009 PROTECTING THE PUBLIC: Secret Service Policies, Procedures, and Training For Racial and Ethnic Profiling - A Comparative Review
OIG-CA-03-008 PROTECTING THE PUBLIC: Customs Policies, Procedures, and Training For Racial and Ethnic Profiling - A Comparative Review
OIG-CA-03-006 GENERAL MANAGEMENT: Follow-up Review on Recommendations Concerning TECS User Training
OIG-CA-03-005 GENERAL MANAGEMENT: Customs Employees Feel Safer When Enhanced Security Procedures are in Place. This report details responses by Customs employees to an OIG survey of Treasury employees in the Washington, D.C. metropolitan area. See OIG-CA-03-020 for further information
OIG-CA-03-004 GENERAL MANAGEMENT: Bureau of Alcohol, Tobacco, and Firearms Employees Vary in Perceptions of Building Security, Continuity of Operation Planning, and Personal Safety. This report details responses by ATF employees to an OIG survey of Treasury employees in the Washington, D.C. metropolitan area. See OIG-CA-03-020 for further information
OIG-CA-03-003 GENERAL MANAGEMENT: Treasury Faces Challenges in Meeting Goals Established in the National Energy Conservation Policy Act
OIG-CA-03-002 PROTECTING THE PUBLIC: Customs Faces Staffing Challenges Along The Northern Border (Report summary available)
OIG-CA-03-001 INFORMATION TECHNOLOGY: Treasury's Efforts to Implement An Integrated Document Management System
OIG-CA-02-007 GENERAL MANAGEMENT: Investment in Information Technology May Speed Security Clearances
OIG-CA-02-006 GENERAL MANAGEMENT: Timeliness of Departmental Offices' Security Cleareances Can Be Improved
OIG-CA-02-005 GENERAL MANAGEMENT: Treasury Workers' Compensation Program Could Benefit Fron Increased Attention
OIG-CA-02-004 GENERAL MANAGEMENT: Treasury Policy Gives First Priority To Locating New Offices In Rural Areas But The Policy Could Be Better Implemented
OIG-CA-02-003 TRADE AND PASSENGER PROCESSING: Customs Personal Search Policies, Procedures, and Training Appear Reasonable
OIG-CA-02-002

GENERAL MANAGEMENT: Unclear Lines of Authority Interfere with Enforcement of Evacuation Procedures at Main Treasury and the Treasury Annex. If you would like a copy of this report, please contact the OIG Office of Audit at (202)927-5400.

OIG-CA-02-001 Information Report: A Primer on 5 Federal Regulatory Agencies
OIG-CA-01-001 Treasury Law Enforcement: Unique Workspaces Foster Safer and More Effective Operations
OIG-CA-00-002 Assessment of the Comptroller of the Currency's Strategic Planning Process
OIG-CA-00-003 Century Date Change Event Management Planning Checklist Office of Thrift Supervision
OIG-CA-00-004 Assessment of Customer Satisfaction with the Department's Performance Reporting System
OIG-CA-00-005 Assessment of the Financial Crimes Enforcement Network's Strategic Plan for Fiscal Years 1997-2002
OIG-CA-00-006 Assessment of the Department's Fiscal Year 1999 Performance Report and Fiscal Year 2001 Performance
 
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