Results:
Keyword: fraud

April 3, 2018

DoD Reporting of Charge Card Misuse to OMB DODIG-2018-101

Our objective was to determine whether the DoD’s purchase card and travel card reporting on fraud, waste, abuse, and misuse was complete and accurate.

March 29, 2018

Army Internal Controls Over Foreign Currency Accounts and Payments DODIG-2018-099

We determined whether the Army properly recorded foreign currency payments, exchange transactions, and related gains and losses.

Feb. 16, 2018

Lead Inspector General for Operation Freedom's Sentinel | Quarterly Report to the United States Congress | October 1, 2017 – December 31, 2017

This Lead Inspector General (Lead IG) report to the United States Congress on Operation Freedom’s Sentinel (OFS) is the 11th quarterly report detailing the overseas contingency operation (OCO). The report summarizes significant events involving OFS and describes completed, ongoing, and planned Lead IG and partner agency oversight work. This report covers the period from October 1, 2017, to December 31, 2017.

Dec. 1, 2017

Semiannual Report to the Congress: April 1, 2017 through September 30, 2017

This report summarizes the work of the Department of Defense (DoD) Office of Inspector General (OIG) from April 1, 2017, through September 30, 2017. It identifies oversight conducted by the OIG during the past 6 months, which demonstrates the importance of our efforts to detect and deter fraud, waste, and abuse in DoD programs and operations; to seek to improve the economy, efficiency, and effectiveness of DoD programs; and to help ensure ethical conduct throughout the DoD.

Nov. 20, 2017

Lead Inspector General for Operation Freedom's Sentinel | Quarterly Report to the United States Congress | July 1, 2017 – September 30, 2017

This Lead Inspector General (Lead IG) report to the United States Congress on Operation Freedom’s Sentinel is the 10th quarterly report detailing the overseas contingency operation (OCO). The report summarizes significant events involving OFS and describes completed, ongoing, and planned Lead IG and oversight partner agency work. This report covers the period from July 1, 2017, to September 30, 2017.

Nov. 20, 2017

Defense Health Agency Controls Over High-Risk Pharmaceutical Payments DODIG-2018-033

We determined whether the Defense Health Agency (DHA) developed controls to identify health care pharmaceutical payments at high risk of fraud or abuse. We focused on controls to prevent and detect potentially fraudulent or abusive claims for pharmaceuticals. The DHA defines “abuse” as any practice that is inconsistent with accepted practice which results in a claim, unnecessary costs, or payment for services or supplies not medically necessary and appropriate, or that fail to meet professionally recognized standards for health care providers. “ Abuse” includes deception or misrepresentation by a provider in relation to a TRICARE claim. We also reviewed the process for approving and implementing new controls.

Nov. 3, 2017

Lead Inspector General for Operation Inherent Resolve | Quarterly Report to the United States Congress | July 1, 2017 - September 30, 2017

This is the 11th Lead Inspector General (Lead IG) report to the United States Congress on Operation Inherent Resolve (OIR), the overseas contingency operation (OCO) against the Islamic State in Iraq and Syria (ISIS). The report covers the period July 1, 2017, to September 30, 2017, and summarizes the quarter’s key events according to the five Strategic Oversight Areas adopted by the Lead IG agencies: Security, Governance and Civil Society, Stabilization, Support to Mission and Humanitarian Assistance.

Aug. 4, 2017

(Redacted) Evaluation of U.S. and Coalition Efforts to Enable the Afghan Ministry of Defense to Develop its Oversight and Internal Control Capability DODIG-2017-105

Our objective was to determine whether U.S. Government and Coalition train, advise, and assist efforts will enable the Afghan Ministry of Defense (MoD) and subordinate organizations to develop a Transparency, Accountability, and Oversight (TAO) capability.

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