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…
Type:
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…
Type:
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…
Type:
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…
Type:
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…
Type:
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…
Type:
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…
Type:
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…
Type:
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…
Type:
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…
Type: