audit mission the audit group conduct perform and financi audit across the spectrum of amtrak s support and oper activ nbsp the group produc report on those activ that are aim at improv amtrak s economi effici and effect while seek to detect and prevent fraud wast and abus nbsp the audit activ are focus on issu relat to govern to includ financi manag acquisit and procur inform technolog human…
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an amtrak extra board lead servic attend in chicago illinoi was termin from employ on august 23 2018 follow an administr hear for violat compani polici by steal compani fund and financi paperwork wrong engag in outsid employ while on medic leav and fail to cooper with the oig dure the investig our investig reveal that the employe stole approxim 2 418 25 in cash and or the cash equival valu of…
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philadelphia alpha paint and construct inc and a project manag with the compani were found guilti of one count of conspiraci to commit wire fraud three count of wire fraud and ten count of make fals statement in the u s district court aug 30 2018
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mission mission support provid resourc manag technic and administr support servic to the oper of the offic of the inspector general oig these function includ contract and procur human capit manag inform technolog financi manag includ budget formul justif and execut facil and space manag and general administr servic nbsp
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west palm beach fla smart lab llc the corpor s chief execut offic and chief oper offic as well as the corpor s top sale repres plead guilti for their particip in a multimillion dollar health care fraud scheme in u s district court aug 31 2018
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our object was to assess the compani s abil to restor it servic after a disrupt to do so we analyz the compani s busi continu plan and test effort and compar them to privat and public sector it manag control standard issu by the nation institut of standard and technolog and isaca former the inform system audit and control associ we also visit the compani s two data center analyz it servic disrupt…
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a podiatrist plead guilti in the u s district court for the central district of california to conspiraci to commit health care fraud money launder and mail fraud on juli 25 2018 accord to court document the podiatrist receiv kickback for prescrib unnecessari compound medic to patient without their knowledg as a result of the scheme amtrak s insur provid were fraudul charg approxim 22 000 two…
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an amtrak reserv sale agent resign from employ on septemb 4 2018 after the employe was prosecut for theft of custom credit card number the employe use the stolen credit card number to purchas item for person use valu at over 2 100 on august 22 2018 in the court of common plea of philadelphia counti pennsylvania the employe enter into an acceler rehabilit disposit intervent program agreement for…
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an amtrak foreman in chicago illinoi was issu a letter of counsel on septemb 9 2018 for provid an unauthor written endors of a compani vendor the written endors was post on the vendor s websit on august 23 2018 the vendor was issu a notic to remov the unauthor endors along with all compani imag and logo that had been post to their websit without permiss the vendor subsequ remov the unauthor…
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a ticket agent resign on april 5 2018 prior to an administr hear for steal money from a cash drawer at amtrak s los angel union station our investig determin that the employe would wait until train conductor electron scan passeng ticket and would then reset the ticket s status as if it had not been scan at all this process of reset the ticket status allow the ticket to be refund or exchang…
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