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Inspector General Reports

Report Datesort descending Agency Reviewed / Investigated Title Type Location
01/08/2007 Department of the Treasury Audit of the Financial Crimes Enforcement Network's Fiscal Year 2006 Financial Statements and Fiscal Year 2005 Balance Sheet Audit Agency-Wide
01/16/2007 Department of the Treasury IGATI Curriculum Review Board Summary Report : IGATI Courses Reviewed During Fiscal Year 2006 Review Agency-Wide
01/16/2007 Department of the Treasury Agreed-Upon Procedures for the Department of the Treasury's Fiscal Year 2006 Intergovernmental Activity and Balances Audit Agency-Wide
01/16/2007 Department of the Treasury ACQUISITIONS: Treasury Franchise Fund Needs to Improve Compliance with Department of Defense Procurement Requirements Audit Agency-Wide
01/25/2007 Department of the Treasury Management Letter for the Fiscal Year 2006 Audit of the Department of theTreasury Forfeiture Fund's Financial Statements Audit Agency-Wide
01/25/2007 Department of the Treasury Audit of the Department of the Treasury Forfeiture Fund's Fiscal Years 2006 and 2005 Financial Statement issued January 25, 2007 Audit Agency-Wide
02/09/2007 Department of the Treasury INFORMATION TECHNOLOGY: BEP DisasterRecovery Procedures Need to be Improved Audit Agency-Wide
02/09/2007 Department of the Treasury INFORMATION TECHNOLOGY: The Bureau of Engraving and Printing's Disaster Recovery Capability Needs Improvement Audit Agency-Wide
02/09/2007 Department of the Treasury Management Letter for the Fiscal Year 2006 Audit of the Department of the Treasury's Financial Statements Audit Agency-Wide
03/02/2007 Department of the Treasury FOREIGN ASSETS CONTROL: Hundreds of OFAC Civil Penalty Cases Expired Before Enforcement Action Could Be Completed Audit Agency-Wide

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