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Audit and Evaluation Reports

Displaying 1 - 50 of 1146
Agency Date Name
DO OIG-25-025 ANTI-MONEY LAUNDERING/TERRORIST FINANCING: OIA Does Not Have Artificial Intelligence Capabilities and Faces Barriers to its Accelerated Adoption
OCC OIG-25-024 Safety and Soundness: Failed Bank Limited Review – First National Bank of Lindsay
TTB OIG-25-023 FINANCIAL MANAGEMENT: Audit of the Alcohol and Tobacco Tax and Trade Bureau’s Financial Statements for Fiscal Years 2024 and 2023
DO OIG-25-022 FINANCIAL MANAGEMENT: Audit of the Exchange Stabilization Fund’s Financial Statements for Fiscal Years 2024 and 2023
OCC OIG-25-021 FINANCIAL MANAGEMENT: Audit of the Office of the Comptroller of the Currency's Financial Statements for Fiscal Years 2024 and 2023
CDFI OIG-25-020 FINANCIAL MANAGEMENT: Audit of the Community Development Financial Institutions Fund’s Financial Statements for Fiscal Years 2024 and 2023
DO OIG-25-019R Financial Management: Audit of the Department of the Treasury Forfeiture Fund's Financial Statements for Fiscal Years 2024 and 2023
BEP OIG-25-018 FINANCIAL MANAGEMENT: Management Letter for the Audit of the Bureau of Engraving and Printing’s Financial Statements for Fiscal Years 2024 and 2023
BEP OIG-25-017 FINANCIAL MANAGEMENT: Audit of the Bureau of Engraving and Printing’s Financial Statements for Fiscal Years 2024 and 2023
MINT OIG-25-016 FINANCIAL MANAGEMENT Management Letter for the Audit of the United States Mint’s Financial Statements for Fiscal Years 2024 and 2023
MINT OIG-25-015 FINANCIAL MANAGEMENT: Audit of the United States Mint’s Financial Statements for Fiscal Years 2024 and 2023
DCP OIG-25-014 FINANCIAL MANAGEMENT: Audit of the Office of D.C. Pensions' Financial Statements for Fiscal Years 2024 and 2023
BFS OIG-25-013 FIN MGMT: Mgmt Letter for the Deficiencies in Internal Control over Cash Mgmt Systems at the Bureau of the Fiscal Service Identified during the Audit of the Dept of the Treasury's Consolidated Financial Statements for Fiscal Years 2024 and 2023
DO OIG-25-012 FINANCIAL MANAGEMENT: Management Letter for the Audit of the Department of the Treasury's Consolidated Financial Statements for Fiscal Years 2024 and 2023
CARES OIG-25-011 CORONAVIRUS DISEASE 2019 PANDEMIC RELIEF PROGRAMS: Audit of Air Carrier Worker Support Certifications - AerSale, Inc.. (Redacted)
CARES OIG-25-010 CORONAVIRUS DISEASE 2019 PANDEMIC RELIEF PROGRAMS: Audit of Air Carrier Worker Support Certifications - Sky Chefs, Inc. (Redacted)
DO OIG-25-009 FINANCIAL MANAGEMENT: Audit of the Department of the Treasury's Consolidated Financial Statements for Fiscal Years 2024 and 2023
RESTORE OIG-25-008 FINANCIAL MANAGEMENT: Audit of the Gulf Coast Ecosystem Restoration Council’s Financial Statements for Fiscal Years 2024 and 2023
DO OIG-25-007 CYBERSECURITY/INFORMATION TECHNOLOGY: Audit of the Department of the Treasury’s Cybersecurity Information Sharing
FFB OIG-25-006 FINANCIAL MANAGEMENT: Audit of the Federal Financing Bank's Financial Statements for Fiscal Years 2024 and 2023
BFS OIG-25-005 FINANCIAL MANAGEMENT: Report on BFS Federal Investments and Borrowings Branch's Description of its Investment and Redemption Services and the Suitability of the Design and Operating Effectiveness of its Controls for the Period 8/1/23 to 7/31/24
BFS OIG-25-004 FINANCIAL MANAGEMENT Report on the BFS Funds Management Branch's Description of its Trust Funds Management Services and the Suitability of the Design and Operating Effectiveness of its Controls for the Period 8/1/23 to 7/31/24
DO OIG-25-003 FINANCIAL MANAGEMENT Audit of the Department of the Treasury’s Schedules of United States Gold Reserves Held by Federal Reserve Banks as of September 30, 2024 and 2023
Mint OIG-25-002 FINANCIAL MANAGEMENT: Audit of the United States Mint’s Schedules of Custodial Deep Storage Gold and Silver Reserves as of September 30, 2024 and 2023
BFS OIG-25-001 FINANCIAL MANAGEMENT Report on the Bureau of the Fiscal Service’s Description of its ARC Shared Services System and the Suitability of the Design and Operating Effectiveness of its Controls for the Period July 1, 2023 to June 30, 2024
DO OIG-24-047 Audits of the Department of the Treasury’s Information Security Program and Practices for Its Intelligence Systems for Fiscal Years 2024
DO OIG-24-046 Audits of the Department of the Treasury’s Information Security Program and Practices for Its Intelligence Systems for Fiscal Years 2023
CARES OIG-24-045 CORONAVIRUS DISEASE 2019 PANDEMIC RELIEF PROGRAMS: Audit of Air Carrier Worker Support Certifications - Suburban Air Freight, Inc. (Redacted)
CARES OIG-24-044 CORONAVIRUS DISEASE 2019 PANDEMIC RELIEF PROGRAMS: Audit of Air Carrier Worker Support Certifications - One Sky Flight, LLC (Redacted)
CARES OIG-24-043 CORONAVIRUS DISEASE 2019 PANDEMIC RELIEF PROGRAMS: Audit of Air Carrier Worker Support Certifications - Prospect Airport Services, Inc. (Redacted)
CARES OIG-24-042 CORONAVIRUS DISEASE 2019 PANDEMIC RELIEF PROGRAMS: Audit of Air Carrier Worker Support Certifications - Superior Transportation Associates, Inc. (Redacted)
CARES OIG-24-041 CORONAVIRUS DISEASE 2019 PANDEMIC RELIEF PROGRAMS: Audit of Air Carrier Worker Support Certifications - Wing Aviation Charter Services, LLC (Redacted)
CARES OIG-24-040 CORONAVIRUS DISEASE 2019 PANDEMIC RELIEF PROGRAMS: Audit of Air Carrier Worker Support Certifications - Prosegur Services Group, Inc. (Redacted)
CARES OIG-24-039 CORONAVIRUS DISEASE 2019 PANDEMIC RELIEF PROGRAMS: Audit of Air Carrier Worker Support Certifications - Freight Runners Express, Inc. (Redacted)
CARES OIG-24-038 CORONAVIRUS DISEASE 2019 PANDEMIC RELIEF PROGRAMS: Audit of Air Carrier Worker Support Certifications - Flight Group Corporation (Redacted)
CDFI OIG-24-037 CORONAVIRUS DISEASE 2019 PANDEMIC RELIEF PROGRAMS: Audit of the Community Development Financial Institutions Fund's Award and Post-Award Administration of the CDFI Equitable Recovery Program
CARES OIG-24-036 CORONAVIRUS DISEASE 2019 PANDEMIC RELIEF PROGRAMS: Audit of Treasury’s Soundness of Investment Decisions for Participation in the Emergency Capital Investment Program
DO OIG-24-035 FINANCIAL REGULATION AND OVERSIGHT: Audit of the Department of the Treasury’s Compliance with the Geospatial Data Act of 2018
DO OIG-24-034 CYBERSECURITY/INFORMATION TECHNOLOGY: Department of the Treasury Federal Information Security Modernization Act Fiscal Year 2024 Performance Audit for the Unclassified Systems (Sensitive But Unclassified)
DO OIG-24-033 CYBERSECURITY/INFORMATION TECHNOLOGY: Department of the Treasury Federal Information Security Modernization Act Fiscal Year 2024 Performance Audit for the Collateral National Security Systems (Sensitive But Unclassified)
Fiscal Service OIG-24-032 GOVERNMENT-WIDE FINANCIAL SERVICES: Audit of Direct Express Program Disputes Related to Certain Cardholder Accounts
DO OIG-24-031 FINANCIAL MANAGEMENT: Report on the Enterprise Applications’ Description of its HRConnect System and the Suitability of the Design and Operating Effectiveness of its Controls for the Period July1, 2023 to June 30, 2024
FinCEN OIG-24-030 ANTI-MONEY LAUNDERING/TERRORIST FINANCING: Audit of FinCEN's Management of BSA Data – User Access Report
DO OIG-24-029 FINANCIAL MANAGEMENT: Audit of Treasury’s Compliance with the PIIA Requirements for Fiscal Year 2023
RESTORE OIG-24-028 FINANCIAL MANAGEMENT: Audit of the Gulf Coast Ecosystem Restoration Council's Compliance with PIIA of 2019 for Fiscal Year 2023
BEP OIG-24-027 BILL AND COIN MANUFACTURING: The Mint Needs to Enhance Controls over Gold Acquisitions
DHS Customs OIG-24-026 REVENUE COLLECTION: CBP Needs to Enhance its Monitoring and Tracking of the Outcomes of Investigations into the Underpayment of Duties
DO OIG-24-025R ANTI-MONEY LAUNDERING/TERRORIST FINANCING: TFI’s Ukraine-/Russia-related Sanctions Program Complied With Requirements But Designation Decision Records Were Not Consistently Complete and Closed Timely
CDFI OIG-24-024 FINANCIAL MANAGEMENT: Audit of the Community Development Financial Institutions Fund’s Financial Statements for Fiscal Year 2023
DO OIG-24-023 CYBERSECURITY/INFORMATION TECHNOLOGY: Department of the Treasury Federal Information Security Modernization Act Fiscal Year 2023 Performance Audit for the Collateral National Security Systems (Sensitive But Unclassified)