Department of Justice Process for Identifying, Preventing, and Recovering Improper and Erroneous Payments

Audit Report 05-19
April 2005
Office of the Inspector General


Table of Contents


EXECUTIVE SUMMARY

INTRODUCTION

FINDINGS AND RECOMMENDATIONS

  1. Policies and Procedures for Identifying and Preventing Improper and Erroneous Payments
  2. Efforts to Determine the Extent of Improper and Erroneous Payments, and to Establish Methods to Recover Them

STATEMENT ON COMPLIANCE WITH LAWS AND REGULATIONS

STATEMENT ON INTERNAL CONTROLS

APPENDICES:

  1. OBJECTIVES, SCOPE, AND METHODOLOGY
  2. AUDIT CRITERIA
  3. THE PRESIDENTíS MANAGEMENT AGENDA
  4. CONSOLIDATED RESPONSE TO DRAFT REPORT
  5. ANALYSIS AND SUMMARY OF ACTIONS NECESSARY TO CLOSE REPORT



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