i am pleas to present our audit plan for calendar year 2017 this plan provid a road map for accomplish our mission to conduct independ and object audit to improv the economi effici and effect of the program and oper of amtrak the compani while also prevent and detect fraud wast and abus nbsp throughout 2017 we plan to start up to 22 audit that will focus on high risk and high impact issu relat to…
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this is to inform you that we are initi engag to monitor the work of the independ public account ipa perform the audit of amtrak s the compani fiscal year fy 2017 consolid financi statement project 006 2017 and singl audit project 007 2017 our object are to 1 determin whether the ipa perform the audit of the compani s consolid financi statement in accord with general accept govern audit standard…
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we are initi a survey of amtrak s the compani s asset monet termin develop initi our object is to identifi area warrant further review that could help the compani improv the effici and effect of this key strateg initi similar to our recent complet review of the baltimor penn station redevelop we will focus on the compani s program manag structur staf estim cost and schedul and the estim return on…
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on octob 3 2016 an amtrak track inspector retir pend administr charg for theft and misus of compani resourc these charg result from our investig which conclud this employe was involv in scrap metal theft misus of compani resourc falsifi a safeti job brief form cover up an oper rule violat and make fals statement to our agent we initi this investig in respons to alleg of numer polici violat by the…
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on march 14 2017 an amtrak assist divis engin retir from his posit follow the releas of our investig report which conclud that he improp direct two subordin supervisor to instruct their employe to falsifi sign and backdat multipl safeti relat job brief form by do so it creat the illus that the brief were document on the date indic in addit we found that the assist divis engin gave fals statement…
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on januari 13 2017 an amtrak employe plead guilti in the circuit court of cook counti illinoi to violat the sex offend registr act he was sentenc to two year of probat and order to pay court fine of 849 the sentenc credit the employe for two day in custodi and seven day of electron home monitor as time serv the impos sentenc was the result of a joint investig conduct by our offic the amtrak polic…
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our audit object were to determin whether the it depart itd has 1 develop an adequ strateg plan and contract design for acquir it servic 2 establish adequ process and control to accomplish contract administr and overse perform of servic provid and 3 receiv servic that meet the contract term and condit
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an amtrak employe use a fals social secur number to obtain employ as an assist conductor an oig investig reveal that the employe was not current a unit state citizen nor was she at the time she was hire and that the social secur number was not valid
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our investig disclos that an employe who work in a promin leadership posit of signific trust was found to have abus his amtrak vehicl privileg and engag in substanti time and attend abus we determin that this employe regular work as a high school footbal coach and trainer dure claim paid hour
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the object of this audit was to determin whether bnsf railway s on time perform incent invoic to amtrak from juli through decemb 2006 were accur
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