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  • engag memo best practic for establish and oper project manag offic
    the object of our audit will be to review the extent to which best practic are be adopt into the project manag offic s structur as well as oper polici and practic
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  • oig status report octob 1 through decemb 31 2014
    we had 17 ongo audit address 6 focus area of our annual audit plan as of decemb 31 2014 as of decemb 31 2015 we had 55 activ investig focus on signific alleg of suspect fraud wast and misconduct in the follow area
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  • theft of fuel
    an investig of suspect fraudul fuel activ on compani issu fuel card reveal that an amtrak employe made 9 927 in fuel purchas while on leav the employe was purchas fuel for person vehicl dure the investig the employe voluntarili separ from amtrak the employe was charg with two count of larceni two count of credit card fraud and two count of conspiraci in suffolk counti massachusett he pled guilti…
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  • qualiti control review singl audit report nation railroad passeng corpor and subsidiari year end septemb 30 2013
    amtrak the compani contract with the independ certifi public account firm of ernst young llp to audit it consolid financi statement as of septemb 30 2013 and 2012 and for the year then end and to provid a report on intern control over financi report and complianc with law and regul and other matter the contract also requir ernst young to perform a singl audit of the compani s feder grant for the…
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  • govern opportun exist to improv the effici of procur practic for good and servic
    our report object was to review procur practic to determin whether there are opportun to more econom procur good and servic we focus our review on vendor price discount and payment term for cy 2013 use audit command languag acl a special data analysi softwar tool we will provid the financ depart with the acl test tool that we develop for this review
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  • safeti and secur opportun to improv control over polic depart workforc plan
    the object of this audit was to make a compar analysi of amtrak polic depart s apd workforc plan practic and best practic to determin whether there were opportun for improv we identifi the best practic through interview with senior offici from six rail transit polic depart and organ that conduct polic depart staf studi
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  • safeti and secur opportun exist to improv the safe 2 safer program
    our report object are to review 1 the extent to which safe 2 safer program goal are be met 2 whether opportun exist to improv program implement and 3 whether the program is integr with the compani s overal effort to improv safeti
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  • theft of properti
    an amtrak machinist order good from amtrak s work manag system that he did not need to fulfil his job duti when confront the machinist admit to order good that he took home for person use gave away or sold
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  • mentor pay
    we receiv a complaint that new hire in the mechan engin depart in the delawar shop were assign multipl mentor so that employe could receiv extra pay for mentor use a data analyt tool oi found that mentor pay was on track to exceed 500 000 an increas over the prior year of more than 350
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  • engag memo assess the effici and effect of manag process for util master servic agreement
    the object of this audit will be to determin the effici and effect of use msas and how well they are manag in term of their cost schedul and perform
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