the audit objective is to assess the company’s efforts to implement and utilize video surveillance systems.
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our objective is to review the reliability and accuracy of the company's reporting of host railroad on-time performance information.
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we are initiating an audit of the operations foundation program from our annual audit plan. the operations department manages this multi-year program and estimates that it will cost about $427 million. the program office estimates that it will spend about $47 million on the program in fiscal year 2015. the objective of this audit will be to review the program's cost estimate, implementation plan…
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united states attorney bill nettles today announced the indictment and arrest of james duvall love, 33, and deon dovell roberts, 34, for conspiracy to commit mail and wire fraud, causing a train wreck, and unlawful interference with a train operator.
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our objective is to determine whether the company’s third-party health care administrators are paying only (1) medical and prescription claims for eligible agreement-covered employees, dependents, and retirees and (2) claims that are properly coordinated with medicare or other coverage.
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we conducted an investigation of an amtrak executive based on multiple allegations involving nepotism in hiring practices, steering of contracts to a particular vendor, and using an amtrak contractor who later became a full-time employee to assist him with personal work. our investigation confirmed that the executive engaged in improper hiring, conflicts of interest, and gross mismanagement of…
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this is to inform you that we are initiating engagements to monitor the work of the independent public accountant (ipa) performing the audits of amtrak's (the company) fiscal year (fy) 2014 consolidated financial statements (project 014-2014) and single audit (project 012-2015). our objectives are to: (1) determine whether the ip a performed the audit of the company's consolidated financial…
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our audit objective was to assess the effectiveness and efficiency of the company’s management of the acela parts contract.
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an amtrak human capital employee used an amtrak fuel card three times, for a total of $235, to purchase fuel for his personal vehicle. there were other transactions using the same fuel card that appeared suspicious, as the amount of fuel purchased exceeded the capacity of the fuel tank for the vehicle assigned to the fuel card. the employee was dismissed from the company.
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