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Office of the Inspector General
 

Audit Reports

As the Office of Audit issues audit reports and evaluation reports, consult both topics for a complete listing of Office of Audit products.
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Audit Reports: Fiscal Year 2001

Sorted by Agency

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Agency Date Report
ATF 9/14/2001 PDF icon OIG-01-090: PROTECTING THE PUBLIC: Increased Benefits Possible from ATF's Alcohol and Tobacco Laboratories
  8/28/2001 OIG-01-087: Agreed Upon Procedures Report on Evaluation of Direct Labor and Indirect Cost Rates Submitted Under Contract TAFT-98-5 and TAFT-98-6.  For further information, please contact the OIG Office of Counsel at (202) 927-0650.
  8/1/2001 PDF icon OIG-01-083: REVENUE COLLECTION: Additional Corrective Actions Needed to Improve ATF's Revenue Inspection Program
  7/26/2001 PDF icon OIG-01-081: PROTECTING THE PUBLIC - Treasury's Counterterrorism Funding Reports were Innacurate
  6/27/2001 PDF icon OIG-01-077: PROTECTING THE PUBLIC - Bureau of Alcohol, Tobacco and Firearms' Investigative Case and Time Data Needs Improvement
  4/25/2001 PDF icon OIG-01-066: Improvements Needed in the Bureau of Alcohol, Tobacco and Firearms' Administration of tthe Certificate of Label Approval Program
  3/23/2001 PDF icon OIG-01-054: Review of Assertions Included in the Bureau of Alcohol, Tobacco and Firearms' Fiscal Year 2000 Annual Report of Drug Control Funds
  3/2/2001 PDF icon OIG-01-052: Follow-up Audit of the Bureau of Alcohol, Tobacco and Firearms' Special Occupation Tax Program
  2/23/2001 PDF icon OIG-01-046: FINANCIAL MANAGEMENT: Audit of the Bureau of Alcohol, Tobacco and Firearms Fiscal Year 2000 Financial Statements
  2/8/2001 PDF icon OIG-01-038: Bureau of Alcohol, Tobacco and Firearms' Compliance Inspections Effectively Targeted Firearms Violators
  11/27/2000 OIG-01-022: Contract Audit Closing Statement on Contract TA TF-96-17.  For further information, please contact the OIG Office of Counsel at (202) 927-0650.
  11/15/2000 PDF icon OIG-01-017: Review of Assertions Included in the Bureau of Alcohol, Tobacco and Firearms' Fiscal Year 1999 Annual Report of Drug Control Funds
BEP 9/25/2001 OIG-01-093: Audit Report on Evaluation of Costs Incurred Under Contract TEP-96-14 for Fiscal Years Ended December 31, 1996, 1997, 1998, and 1999.  For further information, please contact the OIG Office of Counsel at (202) 927-0650.
  8/13/2001 OIG-01-085: Contract Audit: Closing Statement for Contract TEP-95-36 (TN).  For further information, please contact the OIG Office of Counsel at (202) 927-0650.
  7/19/2001 OIG-01-080: Audit Report on Evaluation of Contractor’s Price Proposal Submitted Under Contract TEP-01-22 for Offline Currency Inspection.  For further information, please contact the OIG Office of Counsel at (202) 927-0650.
  7/18/2001 OIG-01-078: Audit Report on Evaluation of Contractor’s Price Proposal Submitted Under Contract TEP-01-021 for Counterfeit Deterrence Technology Development and Assessment.  For further information, please contact the OIG Office of Counsel at (202) 927-0650.
  5/3/2001 OIG-01-072: Audit Report on Evaluation of Contractor’s Price Proposal Submitted Under Contract TEP-01-021 for Offline Currency Inspections Systems.  For further information, please contact the OIG Office of Counsel at (202) 927-0650.
  4/30/2001 PDF icon OIG-01-067: FINANCIAL MANAGEMENT: Audit of the Bureau of Engraving and Printing's Fiscal Year 2000 Financial Statements
  3/26/2001 OIG-01-058: Audit Report on Evaluation of Contractor’s Price Proposal Submitted Under Contract TEP-01-021 for Offline Currency Inspection Systems (Limited Official Use).  For further information, please contact the OIG Office of Counsel at (202) 927-0650.
  2/14/2001 PDF icon OIG-01-040: Report on the Treasury Bureau of the Public Debt Trust Fund Management Branch Schedules and Notes for Selected Trust Funds for the Period October 1, 1999 to September 30, 2000
  2/14/2001 PDF icon OIG-01-041: Report on the Schedule of Loans Receivable Serviced by Treasury Bureau of Public Debt
  10/17/2000 OIG-01-008: BEP, Contractor FY 1996 Fringe Benefit, Overhead and General and Administrative Expense Rates.  For further information, please contact the OIG Office of Counsel at (202) 927-0650.
  10/13/2000 OIG-01-006:  BEP, Costs Incurred for Fiscal Year Ending September 30, 1999.  For further information, please contact the OIG Office of Counsel at (202) 927-0650.
  10/13/2000 OIG-01-002: Contractor’s Price Proposal Submitted Under Contract TEP-00-22 for Advance Counterfeit Deterrent Flush.  For further information, please contact the OIG Office of Counsel at (202) 927-0650.
DO 9/21/2001 PDF icon OIG-01-092: FINANCIAL MANAGEMENT: Audit of the Department of the Treasury's Office of District of Columbia Pensions' Fiscal Year 2000 Financial
  5/1/2001 PDF icon OIG-01-069: GENERAL MANAGEMENT: The Office of Accounting and Internal Control's Management Process Related to an Information Technology Project
  4/19/2001 PDF icon OIG-01-062: FINANCIAL MANAGEMENT: Review of Assertions Included in the Interagency Crime and Drug Enforcement's Fiscal Year 2000 Annual Report of Drug Control Funds
  3/30/2001 PDF icon OIG-01-061: FINANCIAL MANAGEMENT: Audit of the Exchange Stabilization Fund's Fiscal Years 2000 and 1999 Financial Statements
  2/26/2001 PDF icon OIG-01-048: Audited Financial Statements of the Federal Financing Bank for Fiscal Years 2000 and 1999
  2/20/2001 PDF icon OIG-01-047: Audited Financial Statements of the Community Development Financial Institutions Fund for Fiscal Years 2000 and 1999
  2/17/2001 PDF icon OIG-01-044: Treasury Web Sites Substantially Comply with OMB Privacy Policies and Data Collection Standards
  2/12/2001 OIG-01-043: Audit Report on Evaluation of Direct Costs Incurred Under Contract TOS-97-15 to Satisfy the Requirements of the Community Development Financial Institutions Fund.  For further information, please contact the OIG Office of Counsel at (202) 927-0650.
  2/1/2001 OIG-01-036: Audit Report on Contractor’s Partial Termination Settlement Proposal Submitted Under Contract TOS-97-16.  For further information, please contact the OIG Office of Counsel at (202) 927-0650.
  12/26/2000 OIG-01-030: Contract Audit Closing Statement for Contract TSW-93-11.  For further information, please contact the OIG Office of Counsel at (202) 927-0650.
  11/24/2000 PDF icon OIG-01-020: Treasury Communications System
  11/2/2000 PDF icon OIG-01-014: Final Report on the Review of Treasury Computer Security Plans
  10/17/2000 OIG-01-011: Contract Audit Closing Statement on Flexibly Priced Physically Completed Contract TSW-90-0209.  For further information, please contact the OIG Office of Counsel at (202) 927-0650.
  10/17/2000 OIG-01-010: Costs Claimed Under Contract TSW-87-0228.  For further information, please contact the OIG Office of Counsel at (202) 927-0650.
  10/17/2000 OIG-01-009: Contractor’s Billing System.  For further information, please contact the OIG Office of Counsel at (202) 927-0650.
  10/17/2000 OIG-01-007: Audit Report on Labor Floor Checks Applicable to Contract TOS-97-16.  For further information, please contact the OIG Office of Counsel at (202) 927-0650.
  10/13/2000 OIG-01-004: Contractor Fiscal Year 1996 Fringe Benefit, Overhead, and General and Administrative Expense Rates Applicable to Contract TOS-93-38.  For further information, please contact the OIG Office of Counsel at (202) 927-0650.
  10/13/2000 OIG-01-003: Contractor’s Provisional Billing Rates for Fiscal Year 2000 Applicable to Contract TOS-97-16.  For further information, please contact the OIG Office of Counsel at (202) 927-0650.
EOAF 9/26/2001 PDF icon OIG-01-095: NARCOTICS INTERDICTION: Treasury Forfeiture Fund Reimbursements to Puerto Rico
  3/23/2001 PDF icon OIG-01-056: Review of Assertions Included in the Executive Office for Asset Forfeiture's Fiscal Years 2000 and 1999 Annual Reports of Drug Control Funds
FCEN 9/18/2001 PDF icon OIG-01-091:MONEY LAUNDERING: Review of the Financial Crimes Enforcement Network's Use of Artificial Intelligence to Combat Money Laundering
  3/23/2001 PDF icon OIG-01-055: Review of Assertions Included in the Financial Crimes Enforcement Network's Fiscal Year 2000 Annual Report of Drug Control Funds
  2/7/2001 PDF icon OIG-01-015: Review of Assertions Included in the Financial Crimes Enforcement Network's Fiscal Year 1999 Annual Report of Drug Control Funds
FMS 6/27/2001 PDF icon OIG-01-076: Audit of the United States Mint's Fiscal Years 2000 and 1999 Financial Statements
  3/1/2001 PDF icon OIG-01-051: Audit of the Treasury Forfeiture Fund's Fiscal Years 2000 and 1999 Financial Statements
  2/27/2001 PDF icon OIG-01-049: Audited Financial Statements of the Treasury Dept. Financial Management Service for Fiscal Year 2000
  10/13/2000 OIG-01-005: Fiscal Year 1996 Fringe Benefit, Overhead, and General and Administrative Expense Rates Applicable to Contract FMS-T9-EBT-TF-SBT.  For further information, please contact the OIG Office of Counsel at (202) 927-0650.
FLETC 3/28/2001 PDF icon OIG-01-059: FINANCIAL MANAGEMENT: Review of Assertions Included in the Federal Law Enforcement Training Center's Fiscal Year 2000 Annual Report of Drug Control Funds
  11/15/2000 PDF icon OIG-01-018: Review of Assertions Included in the Federal Law Enforcement Training Center's Fiscal Year 1999 Annual Report of Drug Control Funds
MINT 3/29/2001 PDF icon OIG-01-060: FINANCIAL MANAGEMENT: Audit of the United States Mint's Schedule of Custodial Gold and Silver Reserves as of September 30, 2000 and 1999
  12/15/2000 PDF icon OIG-01-026: Review of Surcharges from the Sale of Commemorative Coins
OCC 6/7/2001 PDF icon OIG-01-075: Audited Financial Statements of the Office of the Comptroller of the Currency for Calendar Year 2000
OISS 12/14/2000 PDF icon OIG-01-025: Final Audit Report Review of Treasury's Critical Infrastructure Protection Program
OTS 5/8/2001 PDF icon OIG-01-073: FINANCIAL MANAGEMENT: Audited Financial Statements of the Office of Thrift Supervision for the Calendar Years 2000 and 1999
USCS 9/27/2001 PDF icon OIG-01-096: NARCOTICS INTERDICTION: United States Customs Service Needed Better Controls Over Operation Hardline Funds
  9/25/2001 OIG-01-094: Audit Report on Evaluation of Incurred Costs for Contractor’s Fiscal Years Ending December 31, 1999 and 2000.  For further information, please contact the OIG Office of Counsel at (202) 927-0650.
  9/6/2001 OIG-01-088: Audit Report on Forward Pricing Rate Proposal for Fiscal Year 2002 Forward Pricing Indirect Rates and Factors.  For further information, please contact the OIG Office of Counsel at (202) 927-0650.
  8/24/2001 OIG-01-086: Audit Report on Evaluation of Direct and Indirect Costs and Rates Incurred Under Contract TC-96-020 for Contractor’s Fiscal Year 1997.  For further information, please contact the OIG Office of Counsel at (202) 927-0650.
  8/10/2001 PDF icon OIG-01-084: Narcotics Interdiction: Customs Management Action Needed to Insure Benefits of Non-Intrusive Inspection Technology are Fully Realized
  7/18/2001 OIG-01-079: Audit Report on Evaluation of Contractor’s Price Proposal Submitted in Response to Solicitation CS-01-005 for Flight Management Display System.  For further information, please contact the OIG Office of Counsel at (202) 927-0650.
  5/29/2001 PDF icon OIG-01-074: GENERAL MANAGEMENT: Customs Service Employment Discrimination Complaint Cases Generally Prepared According to Regulations and Procedures
  5/1/2001 OIG-01-070: Audit Report on Evaluation of Incurred Costs Under Contracts TC-93-029 and TC-98-016 for Contractor’s Fiscal Year Ending December 31, 1998.  For further information, please contact the OIG Office of Counsel at (202) 927-0650.
  4/20/2001 PDF icon OIG-01-064: FINANCIAL MANAGEMENT: Review of Assertions Included in the U.S. Customs Service's Fiscal Year 2000 Annual Reporting of Drug Control Funds
  4/20/2001 PDF icon OIG-01-063: FINANCIAL MANAGEMENT: Review of Controls Over Entry Summaries Subject to Antidumping or Countervailing Duty
  2/26/2001 PDF icon OIG-01-042: Revenue Protection: Customs Oversight of General Order Merchandise Needs Improvement
  2/23/2001 PDF icon OIG-01-045: FINANCIAL MANAGEMENT: Audit of United States Customs Service's Fiscal Years 2000 and 1999 Financial Statements
  2/1/2001 OIG-01-037: Audit Report on Evaluation of Direct and Indirect Costs and Rates Incurred Under Contract TC-94-027 for Contractor’s Fiscal Year 1998.  For further information, please contact the OIG Office of Counsel at (202) 927-0650.
  12/22/2000 PDF icon OIG-01-028: Report on the U.S. Customs Service's Fiscal Year 1999 Annual Reporting of Drug Control Funds
  12/5/2000 PDF icon OIG-01-023: Audit Report on U.S. Customs Service's Performance Measures for Commercial Activity
  12/5/2000 PDF icon OIG-01-024: Audit of U.S. Customs Service's Air Automated Manifest System
  11/24/2000 OIG-01-021: Evaluation of Fiscal Year 2000 Labor Floor Checks.  For further information, please contact the OIG Office of Counsel at (202) 927-0650.
  10/13/2000 OIG-01-001:  Incurred Costs Under Contract TC-93-029 for Calendar Years 1996 and 1997.  For further information, please contact the OIG Office of Counsel at (202) 927-0650.
USSS 3/23/2001 PDF icon OIG-01-057: Review of Assertions Included in the United States Secret Service's Fiscal Year 2000 Annual Report of Drug Control Funds
  11/15/2000 PDF icon OIG-01-016: Review of Assertions Included in the United States Secret Service's Fiscal Years 1999 Annual Report of Drug Control Funds
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