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OCFO - OIO - Internal Audit Reports

 

2013 Audit Reports
Issue Date Title Report Number
2/20/2013 Final Report on the Audit of the Office of Finance and Treasury's Cashiering Operations (301 C Street, Suite 1036) OIO-12-01-15-OFT
1/30/13 Audit of the Inmate Welfare Fund Financial Statements for the Fiscal Year Ended September 30, 2012 13-01-01 IWF

2012 Audit Reports
Issue Date Title Report Number
12/5/2012 Final Report on the Audit of the Office of Finance and Treasury's Cashiering Operations 12-01-08-OFT
9/20/2012 Proactive Integrity Survey of the District's Gift Card Program OIO-12-02-05-OFT
9/19/2012 FINAL REPORT: Audit of the Office of Tax and Revenue Real Property Tax
Administration’s Assessment Roll Correction Process and Related Refunds		 OIO-11-1-23-OTR
9/12/2012 Audit of Wire Transfer Processing at the Office of Finance and Treasury (OFT) OIO-12-01-04-OFT
8/6/2012 Proactive Integrity Survey on Out of Statute Refunds at OTR 11-02-25-OTR
7/10/2012 Proactive Survey of OTR's Returns Processing Administration 12-02-01-OTR
4/20/2012 District-Wide Audit of the Purchase Card Program at the Office of Contracting and Procurement OIO-11-02-09-OCFO
4/19/2012 Office of Tax and Revenue Filing Season Probe OIO-11-02-04-OTR
3/15/2012 Audit of the Office of Tax and Revenue Real Property Tax Administration's Assessment Roll Correction Process and Related Refunds 11-01-23-OTR
1/31/2012 Audit of the Inmate Welfare Fund Financial Statements for the Fiscal Year Ended September 30, 2011 12-01-03-IWF
1/3/2012 Audit of Internal Controls over Undelivered Mail and Address Change Processes at the Office of Tax and Revenue OIO-10-2-26-OTR

 

 

2011 Audit Reports
Issue Date Title Report Number
11/8/2011 Final Report on the Audit of the Vendor Center Operations at the Office of Finance and Treasury OIO-11-01-02-OFT
11/7/2011 Audit of Internal Controls Over the Process of Recording Time and Attendance at the University of the District of Columbia (UDC) OIO-11-02-24-UDC
7/19/2011 Management Alert: The Office of Tax and Revenue Has Not Restricted Access to Certain High-Profile Taxpayers and Employees OIO:11-02-16-OTR
7/13/2011 Audit of the OTR Collection Division's Administration of the Offers in Compromise Program OIO-11-01-05-OTR
7/7/2011 Audit of the Process Used to collect Tax Revenues through Gov One. OIO-10-01-01-OTRb
5/24/2011 Audit of Internal Controls over Federal Tax Adjustments OIO-11-01-08-OTR
5/20/2011 Final Report on the Audit of Finance and Treasury's Cashiering Operations at the Main Office and DCRA 10-1-08-OFTa
4/20/2011 Audit of the Process Used to collect Tax Revenues through Gov One OIO-10-01-01-OTRa
3/29/2011 1099-G Certain Government Payments 11-02-14-OTR
3/14/2011 Final Management Alert on Lack of Address Cleaning Process on Real Properties Tax Administration Mailing Database MAR 10-2-26-OTR
1/14/2011 Final Report on the Follow-up Survey of the Security Divisions Operations OIO-10-1-02-IT

 

2010 Audit Reports
Issue Date Title Report Number
11/8/2010 Audit of the Office of Tax and Revenue Audit Division's Process for Selecting Tax Returns for Examination and Audit OIO-10-1-02-OTR
10/27/2010 Final Management Alert Report on the Internal Control Significant Deficiencies over Cashiering Operations at the United Medical Center (UMC) OIO-10-02-25-OFT
10/19/2010 Final Memorandum Report on the Overtime Process at DCLB MAR-10-1-17-DCLB
8/2/2010 Final Report on the Review of Income Tax Secured Bond Fund at OTR & Related Agencies IA:OTR:2911-C15
7/8/2010 Final Report on the Follow-up Audit of Top Ten Lottery Risks at the DCLB OIO-10-14-DCLB
1/25/2010 Final Report on the Operational Risk Assessment Update at the DCLB IA-DCLB-2909-C09
1/25/2010 OIO Final Report on Review of OTR Collection Division’s Monthly Metrics Reporting IA:OTR:2907-C12

 

2009 Audit Reports
Issue Date Title Report Number
12/8/2009 Final Report on the Review of OFT's Cashiering Operations and Related Activities of the Recorder of Deeds (ROD) IA:OFT:2904-C06
10/27/2009 Final Report on the Review of Internal Controls Over Electronic Funds Transfers and Related Activities in OFT IA:OFT:2904-C01
10/23/2009 Final Report on the Facilitation of the Information Security/Internal Controls Self Assessment Process at DCLB IA:DCLB:2804-C11
10/3/2009 Report on Review of OFT Compliance with Collateral Requirements and the Financial Institutions Deposit and Investment Amendment Act IA:OFT:2010-01-M01
9/2/2009 Final Report on the Review of Estate Tax Returns and Refunds at OTR IA:OTR:2810-C14
8/17/2009 Management Alert: Temporary Accounts with Credit Balances in the Integrated Tax System Require Research and Disposition IA:OTR:2911-M14
5/29/2009 Management Alert: Internal Control Weaknesses Identified in OTR's Processing of Receipts from the Collection Division’s Post Office Box IA:OTR:2907-C12
3/23/2009 Review of Audit Adjustment User Rights in ITS IA:OTR:2904-C08
3/20/2009 Questionable Credit in Square 0072 Lot 0007 IA:OTR:2906-M09
3/13/2009 Results of our review of OTR Refunds IA:OTR:2807:M04
2/27/2009 Review of Employee’s Activity in ITS based on Dummy Account Alert IA:OTR:2904:M02

 

2008 Audit Reports
Issue Date Title Report Number
10/16/2008 Tax Sale Report IA:OTR:2803-01