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 Audit Reports: Fiscal Year 2008

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Agency Date Report
​BEP ​09/15/2008 ​OIG-CA-08-011 INFORMATION TECHNOLOGY: BEP BEPMIS Disaster Recovery Exercise Was Successful. If you would like a copy of this report, please contact the OIG Office of Audit at (202) 927-5400.
BEP 06/12/2008  OIG-08-036 - BILL AND COIN MANUFACTURING: BEP Needs to Enforce and Strengthen Controls at Its Eastern Currency Facility to Prevent and Detect Employee Theft
BEP 11/07/2007 OIG-08-005 - Management Letter for Fiscal Year 2007 Audit of the Bureau of Engraving and Printing's Financial Statement. If you would like a copy of this report, please contact the OIG Office of Audit at (202) 927-5400.
BEP 10/31/2007  OIG-08-003: Audit of the Bureau of Engraving and Printing's Fiscal Years 2007 and 2006 Financial Statements
​BEP ​10/12/2007 ​​​OIG-CA-08-004 DCAA Audit Report Spectra Systems 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.
​BEP ​10/12/2007 ​​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.
BPD 09/24/2008 OIG-08-045 - Report on Controls Placed in Operation and Tests of Operating Effectiveness for the Bureau of the Public Debt's Federal Investments Branch for the Period August 1, 2007 to July 31, 2008. If you would like a copy of this report, please contact the OIG Office of Audit at (202) 927-5400.
BPD 09/18/2008

OIG-08-042 - Report on Controls Placed In Operation and Tests of Operating Effectiveness for the Bureau of Public Debt's Administrative Resource Center for the Period July 1, 2007 to June 30, 2008. If you would like a copy of this report, please contact the OIG Office of Audit at (202) 927-5400.

BPD 11/05/2007  OIG-08-004: Report on the Bureau of the Public Debt Trust Fund Management Branch Schedules for Selected Trust Funds as of and for the Year Ended September 30, 2007
​CDFI 11/16/2007 ​OIG-08-011: Report on Community Development Financial Institutions Fund's Fiscal Years 2007 and 2006 Financial Statements
DO 9/26/2008  OIG-08-046 -INFORMATION TECHNOLOGY: Federal Information Security Management Act Fiscal Year 2008 Performance Audit.
​DO ​9/26/2008 ​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.
​DO ​8/12/2008 ​OIG-CA-08-010 INFORMATION TECHNOLOGY: Treasury Successfully Demonstrated its Disaster Recovery Capability. If you would like a copy of this report, please contact the OIG Office of Audit at (202) 927-5400.
​DO ​8/1/2008 ​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.
 DO 07/28/2008 

OIG-08-041 - FINANCIAL MANAGEMENT: Controls Over Treasury's Working Capital Fund Expense Process Need Improvement

 DO 07/25/2008 

OIG-08-040 - CAPITAL INVESTMENTS: Treasury Foreign Intelligence Network Project Experienced Delays and Project Management Weaknesses

 DO 07/22/2008 

OIG-08-039 - TAX ADMINISTRATION: Review of the Tax Guidance Process, Including IRS Notice 2007-17

 DO 06/23/2008  OIG-08-037  GENERAL MANAGEMENT:  Office of Management Needs to Improve Its Monitoring of the Department's Audit Follow-up Process
 DO 4/21/2008  OIG-08-031 : FOREIGN INVESTMENTS: Review of Treasury's Failure to Provide Congress Required Quadrennial Reports in 1998 and 2002 on Foreign Acquisitions and Industrial Espionage Activity Involving U.S. Critical Technological Companies
 DO 1/29/2008  OIG-08-029 : GENERAL MANAGEMENT: Treasury Has Taken Action to Improve Its Purchase Card Program (Corrective Action Verification on OIG-04-034)
 DO 12/20/2007 OIG-08-024 - Management Letter for the Fiscal Year 2007 Audit of the Department of the Treasury's Financial Statements. If you would like a copy of this report, please contact the OIG Office of Audit at (202) 927-5400.
 DO 12/14/2007  OIG-08-021: Management Letter for the Fiscal Year 2007 Audit of the Department of the Treasury Forfeiture Fund's Financial Statements
​DO 12/14/2007 ​OIG-08-022: COMBATING TERRORISM: Treasury Provides Terrorism Information for Consolidated Watchlist Purposes Through Its Specially Designated Nationals List
 DO 12/14/2007  OIG-08-020: Audit of the Department of the Treasury Forfeiture Fund's Fiscal Years 2007 and 2006 Financial Statements
 DO 12/04/2007  OIG-08-014: Audit of the Office of D.C. Pensions' Fiscal Years 2007 and 2006 Financial Statements
 DO 11/17/2007  OIG-08-012: Audit of the Department of the Treasury's Special-Purpose Financial Statements for Fiscal Years 2007 and 2006
 DO 11/15/2007  OIG-08-009: Audit of he Department of the Treasury's Fiscal Years 2007 and 2006 Financial Statements
 DO 11/14/2007  OIG-08-007: Audit of the Federal Financing Bank's Fiscal Years 2007 and 2006 Financial Statements
​DO 10/29/2007 ​OIG-08-002: ACQUISITIONS: Although Weaknesses Still Exist, the Treasury Franchise Fund Improved Compliance With DOD Procurement Requirements
​DO ​10/01/2007 ​OIG-CA-08-002 INFORMATION 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.
​DO ​10/01/2007 ​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.
FinCEN 4/25/2008  OIG-08-033 - BANK SECRECY ACT: FinCEN Has Taken Action to Improve Its Program to Register Money Services Businesses (Corrective Action Verification on OIG-05-050)
FinCEN 04/09/2008  OIG-08-030: TERRORIST FINANCING/MONEY LAUNDERING: Responsibility for Bank Secrecy Act Is Spread Across Many Organizations
FinCEN 01/09/2008 OIG-08-025 - INFORMATION TECHNOLOGY: Network Security at Financial Crimes Enforcement Network Needs Improvement. If you would like a copy of this report, please contact the OIG Office of Audit at (202) 927-5400.
FinCEN 12/14/2007  OIG-08-023: Audit of the Financial Crimes Enforcement Network's Fiscal Years 2007 and 2006 Financial Statements
FFB 11/14/2007 OIG-08-008 - Management Letter for Fiscal Year 2007 Audit of the Federal Financing Bank's Financial Statements. If you would like a copy of this report, please contact the OIG Office of Audit at (202) 927-5400.
FMS 09/26/2008  OIG-08-044 - PRIVATE COLLECTION AGENCIES: Linebarger, Goggan, Blair & Sampson, LLP, Needs to Improve Compliance with FMS's Debt Compromise Requirements.
FMS 09/26/2008  OIG-08-043 - PRIVATE COLLECTION AGENCIES:  Pioneer Credit Recovery, Inc., Needs to Improve Compliance with FMS's Debt Compromise Requirements
FMS 12/05/2007 OIG-08-015 - Management Letter for Fiscal Year 2007 Audit of the Financial Management Service's Schedule of Non-Entity Assets, Non-Entity Costs and Custodial Revenue. If you would like a copy of this report, please contact the OIG Office of Audit at (202) 927-5400.
 FMS 12/03/2007 OIG-08-013: Management Report for Fiscal Year 2008 Audit of the Financial Management Service's Schedule of Non-Entity Government-wide Cash.
For further information, please contact the OIG Office of Counsel at (202) 927-0650
 FMS 11/15/2007  OIG-08-010: Audit of the Financial Management Service's Fiscal Years 2007 and 2006 Schedules of Non-Entity Government-Wide Cash
FMS 11/13/2007  OIG-08-006: Audit of the Financial Management Service's Fiscal Years 2007 and 2006 Schedules of Non-Entity Assets, Non-Entity Costs and Custodial Revenue
ESF 12/10/2007  08-OIG-016: Audit of the Exchange Stabilization Fund's Fiscal Years 2007 and 2006 Financial Statements
MINT 12/10/2007  08-OIG-018: Management Letter for the Fiscal Year 2007 Audit of the United States Mint's Financial Statements
MINT 12/10/2007  08-OIG-017: Audit of the United States Mint's Fiscal Years 2007 and 2006 Financial Statements
MINT 11/14/2007  OIG-08-001R: Audit of the United States Mint's Schedule of Custodial Deep Storage Gold and Silver Reserves as of September 30, 2007 and 2006
OCC 07/21/2008 

OIG-08-038 - ACCESSIBILITY OF FINANCIAL SERVICES: OCC is Appropriately Using HMDA Data in its Risk Assessment Process to Identify Possible Discriminatory Lending Practices

 OCC 06/03/2008  OIG-08-035 - INFORMATION TECHNOLOGY:  Network Security at the Office of the Comptroller of the Currency Needs Improvement
 OCC 01/09/2008 OIG-08-028 - Management Report for Fiscal Year 2007 Audit of the Office of the Comptroller of the Currency's Financial Statements. If you would like a copy of this report, please contact the OIG Office of Audit at (202) 927-5400.
 OCC 01/09/2008 OIG-08-027 - Management Letter for Fiscal Year 2007 Audit of the Office of the Comptroller of the Currency's Financial Statements. If you would like a copy of this report, please contact the OIG Office of Audit at (202) 927-5400.
 OCC 01/09/2008  OIG-08-026: Audit of the Office of the Comptroller of the Currency's Fiscal Years 2007 and 2006 Financial Statements
OTS 05/15/2008  OIG-08-034 - TERRORIST FINANCING/MONEY LAUNDERING: OTS Examinations of Thrifts for Bank Secrecy Act and Patriot Act Compliance Were Often Limited
 OTS 04/23/2008  OIG-08-032 - SAFETY AND SOUNDNESS: Material Loss Review of NetBank, FSB
 OTS 12/12/2007  OIG-08-019: Audit of the Office of Thrift Supervision's Fiscal Years 2007 and 2007 Financial Statements
Last Updated: 10/8/2014 7:36 AM
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COUNCIL OF INSPECTORS GENERAL ON FINANCIAL OVERSIGHT
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The Council of Inspectors General on Financial Oversight was established by the Dodd–Frank Wall Street Reform and Consumer Protection Act (Pub.L. 111-203). Council members share information about their ongoing work, with a focus on concerns that may apply to the broader financial sector and ways to improve financial oversight. The Council is made of nine financial regulatory agency Inspectors General and is chaired by Eric Thorson, Inspector General, U.S. Department of Treasury.

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