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

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

EXECUTIVE SUMMARY INTRODUCTION Background Department of Justice Reporting Activities FINDINGS AND RECOMMENDATIONS Policies and Procedures for Identifying and Preventing Improper and Erroneous Payments Federal Bureau of Prisons Office of Justice Programs Federal Bureau of Investigation United States Marshals Service Recommendations Efforts to Determine the Extent of Improper and Erroneous Payments, and to Establish Methods to Recover Them Federal Bureau of Prisons Office of Justice Programs Federal Bureau of Investigation United States Marshals Service Recommendations STATEMENT ON COMPLIANCE WITH LAWS AND REGULATIONS Improper Payments Information Act of 2002 (Public Law 107-300) National Defense Authorization Act for FY 2002, Subchapter VI (Public Law 107-107) Office of Management and Budget Memorandum M-03-07 Office of Management and Budget Memorandum M-03-13 Office of Management and Budget Memorandum M-04-20 STATEMENT ON INTERNAL CONTROLS APPENDICES: OBJECTIVES, SCOPE, AND METHODOLOGY AUDIT CRITERIA Federal Legislation Office of Management and Budget Policy Memoranda Justice Management Division Policies and Guidance THE PRESIDENT’S MANAGEMENT AGENDA CONSOLIDATED RESPONSE TO DRAFT REPORT ANALYSIS AND SUMMARY OF ACTIONS NECESSARY TO CLOSE REPORT