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  • engag memo employe time charg project code 007 2014
    the object of this audit is to develop inform on time charg pattern of employe
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  • govern opportun exist to improv the travel card program and reduc risk
    our object was to assess the effect and effici of the travel card program
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  • theft of fund
    our investig disclos that an amtrak cashier pocket some cash deposit this cashier was respons for reconcil cash deposit from lead servic attend upon complet of their run this employe was sporad absent from work and resign when ask to take a drug test
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  • acquisit and procur closer align with best practic can improv effect
    the object of this review was to conduct a compar analysi of amtrak s procur oper and best practic to determin whether there were opportun for improv
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  • former contractor for amtrak plead guilti
    washington a former amtrak contractor has pled guilti to a charg of second degre theft for repeat use an amtrak busi pass for person travel u s attorney ronald c machen jr and amtrak inspector general theodor ted alv announc today the contractor pled guilti on april 25 2012 in the superior court of the district of columbia and was sentenc that day by the honor heidi m pasichow the judg place the…
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  • settlement reach with railroad contractor
    the unit state attorney s offic announc today that it has enter into a settlement with drummac inc drummac a jacksonvill florida base railroad contractor resolv potenti liabil relat to the perform of drummac s contractu oblig and payment arrang with the nation railroad passeng corpor amtrak for servic and mainten of the vermont train in st alban vermont dure the period of juli 1 2000 through…
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  • amtrak ticket agent termin for provid fals inform on applic
    an on duti amtrak ticket agent was arrest in april 2011 base on a warrant from baltimor counti md the arrest warrant was for a failur to appear on a previous charg of obtain money under fals pretens
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  • former amtrak contractor arrest for theft
    a former amtrak contractor was arrest today for illeg use an amtrak busi rail pass to obtain over 50 ticket dure and after his assign with amtrak the contractor had been issu a busi rail pass for travel on offici compani busi while work on an amtrak contract he use the busi rail pass for person travel over a 14 month period the cost associ with this travel was 8 548
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  • former amtrak contractor continu to use train voucher
    use a counterfeit travel voucher a former amtrak oig contractor illeg travel on amtrak over a period of 14 month amtrak oig s investig determin that from april 2010 through may 2011 the contractor took 12 trip with a total valu of 2 251
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  • credit card machin recov
    a conductor who was termin for violat amtrak polici retain a credit card machin that contain sensit custom inform the machin valu at 675 was recov by oi
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