we initi an investig into alleg that an amtrak the compani supervisor and subordin employe commit time and attend fraud by claim and receiv pay for unwork regular and overtim hour we found that the supervisor fraudul claim 27 75 regular hour and 192 25 overtim hour result in a loss of more than 20 000 for the compani the supervisor was arrest on juli 19 2016 and charg with theft of govern…
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we initi an investig into sever alleg against two amtrak the compani supervisor for potenti violat of various compani polici associ with the falsif of offici compani safeti document that were furnish to the feder railroad administr our investig found that the two supervisor instruct their subordin employe to falsifi sign and backdat multipl safeti relat job brief form do so creat the illus that…
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we initi an investig into alleg that two senior amtrak market employe improp use feder grant fund for state and local project that were outsid the scope of the feder railroad administr fra capit grant agreement for fiscal year 2014 and 2015 and commit associ violat of compani polici we found no evid of fraud or person enrich by either employe howev we found that their action violat the term and…
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on june 9 2017 a former amtrak baggag handler plead guilti in the unit state district court northern district of illinoi to know and intent possess with the intent to distribut cocain in violat of titl 21 unit state code section 841 a 1 in addit the former employe violat compani polici and was ultim termin on novemb 22 2016 for steal an amtrak express freight shipment for person gain which he…
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we initi an investig into alleg that an amtrak employe had an undisclos person relationship with an employe of an amtrak contractor inappropri steer compani contract to that contractor and oblig compani fund without author in addit sourc alleg that the employe falsifi her employ applic by misrepres profession certif that she held disclos sensit inform to a third parti abus the compani s telework…
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we are initi an audit of the compani s enterpris risk manag erm process use to identifi evalu and manag risk to the compani s busi process our object are to assess 1 the extent to which the compani has implement an enterpris wide erm process and 2 how the compani is use erm to strateg manag risk across the organ we may expand our scope or modifi our object dure the cours of the audit dure the…
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we are initi an audit of the companyʹ process for conduct background check for employe and contractor our object are to assess 1 the effect and effici of the compani s process for conduct background investig to help ensur prospect employe and contractor are qualifi honest reliabl and do not pose a secur threat and 2 the compani s oversight of the contractor charg with conduct background investig…
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this plan repres a revis to our strateg plan for fy 2010 2014 issu in earli 2010 our intent in revis the plan was to articul our vision in the context of our overarch goal to oper as a model offic of inspector general and to establish goal strategi and perform indic to achiev the vision and assess our progress the plan support amtrak s strateg plan fy 2011 2015 particular it goal of attain a…
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on time rail perform is import to amtrak the compani achiev it strateg goal of acquir and retain satisfi custom and enhanc it revenu the compani use two perform metric to measur the timeli of it train on time perform how a train actual perform compar to it publish schedul arriv time at each station and final destin on it rout delay how much a train s elaps run time exceed it optimum run time at…
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sinc fiscal year fy 2009 amtrak the compani has increas it use of a contract vehicl call a master servic agreement msa from as few as 10 in fy 2009 to at least 76 ongo in fy 2016 design as a mechan to expedit acquir profession servic such as inform technolog it support the compani has spent at least 404 million on msa contract from octob 2008 through septemb 2016 base on avail data the compani…
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