Efforts to Prevent, Identify, and Recover Improper and Erroneous Payments
by Selected Department of Justice Components

Audit Report 07-17
January 2007
Office of the Inspector General

Table of Contents

EXECUTIVE SUMMARY

INTRODUCTION

FINDINGS AND RECOMMENDATIONS

  1. PREVENTING IMPROPER AND ERRONEOUS PAYMENTS

  2. IDENTIFYING AND RECOVERING IMPROPER AND ERRONEOUS PAYMENTS

STATEMENT ON COMPLIANCE WITH LAWS AND REGULATIONS

STATEMENT ON INTERNAL CONTROLS

APPENDICES:

  1. OBJECTIVES, SCOPE, AND METHODOLOGY

  2. THE PRESIDENT’S MANAGEMENT AGENDA

  3. DEPARTMENT OF JUSTICE OFFICES, BOARDS AND DIVISIONS

  4. UNITED STATES ATTORNEY DISTRICTS

  5. ANNUAL IMPROPER PAYMENT INFORMATION ACT REPORT

  6. ACRONYMS

  7. JMD RESPONSE TO THE DRAFT REPORT

  8. FPI RESPONSE TO THE DRAFT REPORT

  9. DEA RESPONSE TO THE DRAFT REPORT

  10. ATF RESPONSE TO THE DRAFT REPORT

  11. ANALYSIS AND SUMMARY OF ACTIONS NECESSARY TO CLOSE THE REPORT


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