|
09/30/2019 |
Export-Import Bank |
Fraudulent Transactions and Loan Kiting Scheme by Miami Exporter |
Investigation |
Agency-Wide |
|
09/30/2019 |
Legal Services Corporation |
Audit of Selected Internal Controls Legal Aid of East Tennessee |
Audit |
TN, US |
|
09/30/2019 |
Department of Commerce |
The Department Needs to Improve Its Capability to Effectively Share Cyber Threat Information |
Audit |
Agency-Wide |
|
09/30/2019 |
U.S. Agency for International Development |
Financial Audit of the Indigenous Communities and Other Key Actors Better Protect Indigenous Lands and Other Natural Resources Program, Managed by Equipe de Conservacao da Amazonia, Cooperative Agreement AID-512-A-17-00007, January 1 to December 31, 2018 |
Other |
BR |
|
09/30/2019 |
U.S. Agency for International Development |
Financial Audit of the Territorial and Environmental Engagement of Indigenous Lands in the South of the Amazonas State Program, Managed by Instituto Internacional de Educacao do Brasil, Cooperative Agreement AID-512-A-17-00001, January 1 to December 31, 2018 |
Other |
BR |
|
09/30/2019 |
Overseas Private Investment Corporation |
OIG Risk Assessment of the OPIC Charge Card Program for Fiscal Years 2017 and 2018 |
Audit |
US |
|
09/30/2019 |
U.S. Agency for International Development |
Financial Audit of National Integrity Action's Management of the Combatting Corruption and Strengthening Integrity in Jamaica Program, Cooperative Agreement AID-532-A-16-00001, October 1, 2017, to September 30, 2018 |
Other |
JM |
|
09/30/2019 |
U.S. Agency for International Development |
Financial Audit of the Civil Society Participation With Conflict Victims Project in Colombia, Managed by Consultoria Para los Derechos Humanos y el Desplazamiento, Cooperative Agreement AID-514-A-14-00006, January 1 to December 31, 2017 |
Other |
CO |
|
09/30/2019 |
U.S. Agency for International Development |
Closeout Examination of Dar Al-Bena for Trading and General Contracting Company's Compliance With Terms and Conditions of Sub-contract CD4-WS-NWB-096, Under Palestinian Community Infrastructure Development Program in West Bank and Gaza, Agreement AID-294-A-13-00005-00, managed by American Near East Refugee Aid, June 5, 2017 to May 31, 2018 |
Other |
PS |
|
09/30/2019 |
U.S. Agency for International Development |
Financial Audit of USAID Resources Managed by African Evangelistic Enterprise in Rwanda Under Multiple Awards, January 1 to December 31, 2018 |
Other |
RW |
