on march 11 2015 we initi an audit of the compani s account for busi line of oper the object of this audit was to review the effect and effici of the compani s financi system and data support the accumul and alloc of cost for the compani s busi line of oper the audit was to also assess whether the compani implement recommend made by the u s depart of transport offic of inspector general dot oig…
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on april 16 2015 we initi an audit of amtrak s the compani manag of elig determin for agreement employe healthcar benefit our object was to assess the compani s process for ensur it paid medic claim onli for elig agreement employe their depend and retire dure calendar year 2013 through 2015 dure the audit we observ some control weak in the compani s process for prevent inelig agreement employe…
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we initi a joint investig with the amtrak polic depart and the u s general servic administr gsa offic of inspector general into alleg that an amtrak assist track supervisor misus his two assign gsa fuel card to conduct fraudul transact the investig disclos that from may 24 2015 to juli 28 2015 these two fuel card were use to conduct 88 fraudul transact total approxim 5 300 the employe admit to…
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on novemb 16 2015 we initi an audit of the adequaci of amtrak s manag and oversight of it construct and special equip and vehicl which was a follow up to audit work we had previous initi howev we suspend work on this audit in januari 2016 to focus on other higher prioriti audit we are not resum this work and are termin the audit we appreci the time and cooper provid by amtrak personnel particular…
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we are initi an audit of the compani s effort to ensur the physic secur of it passeng employe and critic infrastructur our object are to 1 assess the compani s strategi and plan for physic secur and 2 identifi challeng if ani to achiev the compani s secur goal we may revis our scope or modifi our object dure the cours of the audit dure the audit we plan to interview compani offici other rail…
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two owner of sober home and alcohol and drug addict treatment center pled guilti for their particip in a multi million dollar health care fraud and money launder scheme that involv the file of fraudul insur claim form and defraud health care benefit program benjamin g greenberg act unit state attorney for the southern district of florida georg l piro special agent in charg feder bureau of…
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on januari 23 2017 an amtrak ticket agent was arrest on state charg relat to defraud amtrak of good and servic obtain through amtrak s employe rail pass program our investig found that the employe use her amtrak employe rail pass to reserv ticket in her depend name and suppli them to individu who were not elig for travel benefit we also found that the employe appli for rail pass benefit reserv…
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amtrak the compani contract with the independ certifi public account firm of ernst amp young llp to audit it consolid financi statement as of septemb 30 2016 and for the year then end and to provid a report on intern control over financi report and on complianc and other matter becaus the compani receiv feder assist it must obtain an audit perform in accord with general accept govern audit…
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a former salesman at bayway lumber a linden new jersey compani that sold commerci and industri product to numer public and privat entiti was charg today with defraud bayway lumber custom and know make fals statement befor a feder grand juri act u s attorney william e fitzpatrick announc adam martignetti 43 of south river new jersey is charg by indict with one count of conspiraci to commit wire…
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this report identifi our view of the top manag and perform challeng face amtrak the compani we identifi the follow eight challeng which general align with those identifi in our two prior manag and perform challeng report nbsp govern sustain commit to improv manag process and effect financi perform secur the compani s financi futur asset manag sustain equip and infrastructur acquisit and procur…
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