Engagement Memos

October 12, 2017 |  Engagement Memos

Engagement Memo—Audit of Background Checks

We are initiating an audit of the Companyʹs process for conducting background checks for employees and contractors. Our objectives are to assess (1)… Read more
Tracking Number
014‐2017
October 05, 2017 |  Engagement Memos

Engagement Memo—Audit of Enterprise Risk Management Process

We are initiating an audit of the company’s Enterprise Risk Management (ERM) process used to identify, evaluate, and manage risks to the company’s… Read more
Tracking Number
001‐2018
July 31, 2017 |  Engagement Memos

Engagement Memo: Audit of Washington Union Station Near-Term Improvement Projects

We have completed our survey of the Asset Monetization/Terminal Development Initiatives, which we initiated on April 5, 2017. Our objective was to… Read more
Tracking Number
013-2017
June 13, 2017 |  Engagement Memos

Engagement Memo-Audit of IT Disaster Recovery and Business Continuity

We are initiating an audit of Amtrak’s information technology (IT) disaster recovery and business continuity plans and readiness. Our objective is to… Read more
Tracking Number
012-2017
May 30, 2017 |  Engagement Memos

Engagement Memo - New York Penn Station Infrastructure Renewal Program

We are initiating a review of the company’s plan to address track and related infrastructure issues at New York Penn Station. The recent train… Read more
Tracking Number
011-2017
May 10, 2017 |  Engagement Memos

Engagement Memo-Mechanical Department’s Operating Efficiency

We plan to review the Mechanical department’s operating efficiency. Our audit objective is to assess how the Mechanical department’s operating… Read more
Tracking Number
010-2017
April 12, 2017 |  Engagement Memos

Engagement Memo-Audit of Contracting Leading Practices

We are initiating an audit of the company’s contracting policies and practices. Our objective is to assess the extent to which the company is… Read more
Tracking Number
009-2017
April 05, 2017 |  Engagement Memos

Engagement Memo— Monitoring the Work of the Independent Public Accountant Conducting the FY 2017 Financial Statement Audit and Single Audit (Projects 006-2017 and 007-2017)

This is to inform you that we are initiating engagements to monitor the work of the independent public accountant (IPA) performing the audits of… Read more
Tracking Number
006-2017 and 007-2017
April 05, 2017 |  Engagement Memos

Engagement Memo—Survey of the Asset Monetization/Terminal Development Initiative (Project Code 008-2017)

We are initiating a survey of Amtrak’s (the company’s) Asset Monetization/Terminal Development Initiative. Our objective is to identify areas… Read more
Tracking Number
008-2017
January 26, 2017 |  Engagement Memos

Engagement Memo-Audit of Amtrak’s Strategy and Planning for Physical Security

We are initiating an audit of the company’s efforts to ensure the physical security of its passengers, employees, and critical infrastructure. Our… Read more
Tracking Number
005-2017