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Fiscal Year 2015 Risk Assessment of the DHS Bank Card Program Indicates Moderate Risk

Executive Summary

The Government Charge Card Abuse Prevention Act of 2012 (Charge Card Act) requires the Office of Inspector General to conduct an annual risk assessment on agency charge card programs. We conducted this risk assessment to determine whether the Department of Homeland Security implemented sufficient internal controls to prevent illegal, improper, and erroneous purchases and payments.

Report Number

OIG-16-129

Issue Date

09/02/2016

Document File

OIG-16-129-Sep16.pdf

DHS Agency

MGMT

Oversight Area

Management

Fiscal Year

2016

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