Financial Reporting Irregularities

October 08, 2008 |  Investigative Summaries

This investigation began in approximately May of 2001, when [REDACTED], an Amtrak employee commented to [REDACTED] of the Inspector General's Audit Division that Amtrak employees were making numerous journal entries to the books to "hang up" expenses on the balance sheet or to move revenue implying that they were "cooking the books," creating the impression that Amtrak was meeting its budget targets.

Tracking Number

I-01-086