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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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  • credit card fraud
    an individu whom oig investig for use stolen credit card to defraud amtrak pled guilti on april 30 2013 in north carolina general court of justic greensboro nc to multipl count of ident theft unlaw obtain credit card and financi card fraud the court order him to pay restitut and court cost total 5 958
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  • passeng engin use cell phone while oper locomot
    we receiv an alleg that a passeng engin on the long distanc busi line in amtrak s central region was use his cell phone while oper amtrak locomot our investig reveal that the engin sent text messag pictur and audio messag to an individu while oper a locomot
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  • former ticket clerk charg with insur fraud
    a former amtrak ticket clerk was charg with extens disabl insur fraud in san diego superior court the former employe submit claim to sever insur compani and she receiv sick benefit from the railroad retir board the former employe was found guilti on 29 crimin count includ insur fraud tax evas and fals claim submit to the railroad retir board
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  • amtrak comput use to access pornographi
    we receiv inform from amtrak s chief inform secur offic that amtrak comput were inappropri use to access pornographi includ possibl child pornographi we seiz two comput which were examin forens the forens examin found that the comput access or attempt to access pornograph websit use three amtrak employe log on inform
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  • safeti and secur longstand physic secur vulner in philadelphia pose risk
    what we look at our audit object was to assess the compani s effort to enhanc the physic secur of 30th street station and penn coach yard what we found we identifi sever longstand secur weak in philadelphia s 30th street station and penn coach yard that have remain unaddress these includ the inabl to secur the station s exterior and interior station door poor control over badg inadequ fenc and…
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  • three employe termin for use improp obtain park pass
    three employe were termin from employ on april 25 2018 for violat compani polici by use improp obtain park pass to avoid pay park fee at chicago union station and for not fulli cooper with oig agent
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