Results:
Keyword: Military OR Criminal OR Investigative

July 17, 2014

Approaches for Establishing Fraud Risk AssessmentPrograms and Conducting Fraud Audit Risk Assessments Within the Department of Defense

The objective of the review was to identify approaches for establishing fraud risk assessment programs and conducting fraud risk assessments within the DoD. The review focused on various DoD activities including procurement, retail, and financial operations.

July 11, 2014

Development and Implementation of Sexual Assault Evidence and Criminal Records Retention Policy

We initiated this review as required by the "National Defense Authorization Act (NDAA) for Fiscal Year (FY) 2014." Our objective was to review the Military Criminal Investigative Organizations'[1] (MCIO) progress in implementing DoD policy on the retention of and access to evidence and criminal records relating to sexual assault of service members as required by "The National Defense Authorization Act for Fiscal Year 2012," and Department of Defense Instruction (DODI) 5505.18, "Investigation of Adult Sexual Assault in the Department of Defense," January 25, 2013, Incorporating Change 1, May 1, 2013.

July 2, 2014

Project Announcement: Assessment of the Sufficiency of the Afghan National Security Force's Policies, Processes, and Procedures for the Management and Accountability of Ammunition, Explosives, and Fuel (Project No. D2014-D00SP0-0129.001)

The objective of this assessment is to examine the sufficiency of Afghan National Security Forces policies and procedures for the management and accountability of fuel (Class III Bulk) and conventional military ammunition and explosives (Class V).

June 23, 2014

DoD OIG Semiannual Report to the Congress | October 1, 2013 to March 31, 2014

The Semiannual Report to the Congress has been issued for the reporting period of October 1, 2013, through March 31, 2014. The report summarizes the scope of DoD IG’s oversight activities, as well as the contributions of the audit and investigative agencies of the military departments. During the reporting period, DoD IG issued 52 reports identifying $3.6 million in potential monetary benefits. Defense Criminal Investigative Service investigations were the basis for 48 arrests, 171 criminal charges, 147 criminal convictions, 82 suspensions, and 81 debarments, as well as $1.5 billion in monetary benefits to the Government.

June 18, 2014

Project Announcement: C-5 Reliability Enhancement and Re-Engining Program (RERP) Hotline Investigative Assessment

The objective of this assessment is to determine if actions taken by the C-5 RERP Program Office, the Defense Contract Management Agency (DCMA), and the C-5 RERP procuring contract office complied with FAR, DFAR, DoD, US Air Force, and DCMA guidance. This is report C-5 Reliability Enhancement and Re-engining Program Hotline Evaluation DODIG-2015-039.

June 16, 2014

Evaluation of the Department of Defense Combating Trafficking in Persons Program

The objective for this project was to review DoD Combating Trafficking in Persons program performance and compliance with DoD Instruction 2200.01, “Combating Trafficking in Persons (CTIP),” September 15, 2010. This capping report summarizes findings resulting from our multi-year review which began in 2009, in response to the requirement for the Inspectors General of the Department of Defense, Department of State, and United States Agency for International Development to investigate a sample of contracts for which there was a heightened risk that contractors may engage in acts related to trafficking in persons.

June 2, 2014

Project Announcement: Audit of Security and Handling of Cargo at Military Ocean Terminal Concord, California(Project No. D2014-D000RA-0182.000)

The objective of this audit is to determine whether the Army Surface Deployment and Distribution Command is effectively securing and handling cargo at Military Ocean Terminal Concord, California. This is report Controls Over Cargo Securing and Handling at Military Ocean Terminal Concord Need Improvement DODIG-2015-130.

May 19, 2014

U.S. Military and Coalition Efforts to Develop Effective and Sustainable Healthcare in Support of the Afghan National Police

The overall purpose of this project was to assess the progress of U.S. and Coalition efforts to develop effective and sustainable healthcare in support of the Afghan National Police (ANP). Specifically, we assessed whether the plans to develop effective and sustainable healthcare services for the ANP were comprehensive and implemented to meet the transition timeline. Additionally, we determined whether advisory resources were sufficient and appropriate to support the medical needs of the ANP. Finally, we assessed whether developmental efforts were on schedule and effective in ensuring there was adequate medical capability, including logistics, to provide proper medical support to ANP personnel from the point of injury to the next required level of care.

May 16, 2014

Navy Controls Over theRequirements Development Processfor Military Construction Projectsat Camp Lemonnier, Djibouti,Need Improvement (For Official Use Only)

The report is For Official Use Only. To file a Freedom of Information Act request, please submit a request to FOIA Online.

April 30, 2014

Evaluation of Department of Defense Interaction with State Defense Forces

Representatives from the Under Secretary of Defense for Policy; Assistant Secretary of Defense for Homeland Defense and America’s Security Affairs; Chief, National Guard Bureau; and Commander, United States Northern Command should read this report.

  • Office of Inspector General, United States Department of War, 4800 Mark Center Drive, Alexandria, VA 22350-1500