Investigative Summaries
911 - 920 of 932 Results
Investigative Summaries
P-card Misuse and Theft-April 15, 2008
During an analysis of Amtrak Procurement Card ("P-Card") Reconciliation records, the Office of Inspector General ("OIG"), Office of Investigations ("OI"), found indicia that [REDACTED] may have falsified a supporting
Tracking Number: I-07-082 | 04/14/2008
Investigative Summaries
LSA Theft-April 10, 2008
During Lead Service Attendant ("LSA") packet reviews by the Office of Inspector General ("OIG"), Office of Investigations ("OI"), it was determined that packets belonging to [REDACTED] former LSA, had contained under
Tracking Number: I-04-41 | 04/09/2008
Investigative Summaries
Misuse of Amtrak Property
[REDACTED], OIG Auditor, received an anonymous letter.
Tracking Number: I-02-119 | 03/06/2008
Investigative Summaries
LSA Theft--February 26, 2008
During Lead Service Attendant ("LSA") packet reviews by the Office of Inspector General ("OIG"), Office of Investigations ("OI"), it was determined that packets belonging to [REDACTED] former LSA, had contained under
Tracking Number: I-04-88 | 02/25/2008
Investigative Summaries
LSA Theft-February 26, 2008
During Lead Service Attendant ("LSA") packet reviews by the Office of Inspector General ("OIG"), Office of Investigations ("OI"), it was determined that packets belonging to [REDACTED] former LSA, had contained under
Tracking Number: I-04-31 | 02/25/2008
