USAID OIG Afghanistan and Pakistan Oversight Report, April-June ...

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DateReport Title and NumberAmountAudited ($)QuestionedCostsAmountSustainedFunds to Be Putto Better UseAmountConcurred09/21/11Financial Audit of the Business Revitalization Program, USAID/Pakistan Cooperative AgreementNo. 391-A-00-10-01145-00, Managed by Khushhali Bank, for the Period February 6 toDecember 31, 2010 (G-391-11-005-R)8,443,128 – – – –06/23/11Closeout Financial Audit of the Forman Christian College, USAID/Pakistan Grant AgreementNo. 391-G-00-04-01036-00, Managed by Forman Christian College, for the Period July 1, 2009, toMarch 31, 2010 (G-391-11-004-R)1,974,491 122,515 90,655 – –05/26/11Financial Audit of USAID/Pakistan’s Rupee Trust Fund for the Period October 1, 2006, toSeptember 30, 2009 (G-391-11-001-N)1,511,547 – – – –05/10/11Financial Audit of the Pakistan Competitiveness Support Fund, USAID/Pakistan Grant AgreementNo. 391-G-00-06-1073-00, Managed by the Competitiveness Support Fund, for the Period July 1,2009, to June 30, 2010 (G-391-11-003-R)2,184,844 2,822 – – –04/08/11Closeout Financial Audit of the Interactive Teaching and Learning Project, USAID/PakistanCooperative Agreement No. 391-A-00-06-01075-00, and the Financial Audit of Links to LearningEducation Support to Pakistan Program, Subaward Under USAID/Pakistan Cooperative AgreementNo. 391-A-00-08-01100-00, Managed by Children’s Global Network Pakistan Limited, for thePeriod July 1, 2008, to February 26, 2010 (G-391-11-002-R)1,315,348 12,669 – – –12/30/10Closeout Financial Audit of the Developing Non-Bankable Territories for Financial ServicesProgram, USAID/Pakistan Cooperative Agreement No. 391-A-00-03-01011-00, Managed byKhushhali Bank, for the Period January 1 to September 30, 2009 (G-391-11-001-R)450,607 – – – –12/10/10Audit of USAID/Pakistan's Livelihood Development Program in the Lower Region of the FederallyAdministered Tribal Area (G-391-11-001-P)N/A 767,841 336,603 – –11/08/10Financial Audit of Costs Incurred Under the School Enhancement Program Component of thePakistan Education Sector Reform Assistance Program, USAID/Pakistan Cooperative AgreementNo. 391-A-00-03-01000-00, Managed by RTI International, for the Period December 4, 2002, toDecember 31, 2007 (G-391-11-001-D)14,432,228 – – – –USAID OIG Afghanistan and Pakistan Oversight Report 49
DateReport Title and NumberAmountAudited ($)QuestionedCostsAmountSustainedFunds to Be Putto Better UseAmountConcurred08/04/10Financial Audit of the Pakistan Competitiveness Support Fund, USAID/Pakistan Grant AgreementNo. 391-G-00-06-01073-00, Managed by the Competitiveness Support Fund, for the PeriodFebruary 3, 2006, to June 30, 2009 (G-391-10-001-R)5,637,011 355,471 – – –05/18/10Financial Audit of the College Improvement Program, USAID/Pakistan Grant Agreement No. 391-G-00-04-01036-00, Managed by Forman Christian College, Lahore, for the Period July 1, 2007, toJune 30, 2009 (5-391-10-033-R)394,255 – – – –04/30/10Financial Audit of the Developing Non-Bankable Territories for Financial Services Program,USAID/Pakistan Cooperative Agreement No. 391-A-00-03-01011-00, Managed by Khushhali Bank,for the Year Ended December 31, 2008 (5-391-10-029-R)1,653,377 89,934 65,652 – –03/24/10Closeout Financial Audit of the Improved Pakistani Family Planning and Reproductive HealthServices Program, USAID/Pakistan Cooperative Agreement No. 391-A-00-03-01016-00, Managedby Greenstar Social Marketing Pakistan (Guarantee) Limited, for the Period July 1 to December 31,2007 (5-391-10-026-R)2,146,908 – – – –02/10/10Closeout Financial Audit of the Aga Khan University Examination Board, USAID/PakistanCooperative Agreement No. 391-A-00-03-01003-00, for the Period January 1 to December 31,2007 (5-391-10-020-R)1,853,975 63,367 63,367 – –12/22/09Financial Audit of USAID Funds Managed by Children's Global Network Pakistan (Guarantee)Limited, for the Year Ended June 30, 2008 (5-391-10-012-R)1,863,786 376,942 242 – –08/13/09Financial Audit of the Budgetary Support, USAID/Pakistan Program Assistance Agreement Nos.391-005-ES-05 and 391-005-ES-06, Managed by the Ministry of Finance, Government of Pakistan,for the Years Ended June 30, 2006, and 2007 (5-391-09-006-N)400,000,000 – – – –06/25/09Financial Audit of the Developing Non-Bankable Territories for Financial Services Program,USAID/Pakistan Cooperative Agreement No. 391-A-00-03-01011-00, Managed by Khushhali Bank,for the Period January 1 to December 31, 2007 (5-391-09-013-R)1,776,113 – – – –50 USAID OIG Afghanistan and Pakistan Oversight Report
Page 1 and 2:
April - June 2012
Page 5 and 6: [Page intentionally left blank]
Page 7 and 8: Audit ProgramOIG auditors, certifie
Page 9 and 10: Most OIG investigations are conduct
Page 11 and 12: site visits. In the past, building
Page 13 and 14: In recent years, OIG has covered a
Page 15 and 16: applications. In fact, the former s
Page 17 and 18: Financial Audit of Costs Incurred b
Page 19 and 20: investigation. While the employee h
Page 21 and 22: This field was cultivated under USA
Page 23 and 24: eceived payments. OIG’s review of
Page 25 and 26: program is improving the capacity o
Page 27 and 28: Under Cooperative Agreement No. 391
Page 29 and 30: Financial Audit of USAID Funds Mana
Page 31 and 32: OIG Investigation Results in Employ
Page 33 and 34: A billboard advertises the Anti-Fra
Page 35 and 36: Other ExclusionsWalker, Scott Antho
Page 37 and 38: ReportDateReport Title*Recommendati
Page 39 and 40: ReportDateReport Title*Recommendati
Page 41 and 42: Date Report Recommendation TargetAc
Page 43 and 44: Date Report Recommendation TargetAc
Page 45 and 46: DateReport Title and NumberAmountAu
Page 53: DateReport Title and NumberAmountAu
Page 61 and 62: 10/10/11 F-306-12-002-N Financial A
Page 63 and 64: 02/25/10 5-306-10-002-NFinancial Au
Page 65 and 66: 08/10/06 5-306-06-004-D Financial A
Page 67 and 68: 03/26/04 5-306-04-003-N Financial A
Page 69 and 70: 06/23/11 G-391-11-003-Q Quality Con
Page 71 and 72: 04/30/09 5-391-09-008-R Financial A
Page 73 and 74: 09/26/06 5-391-06-003-Q Quality Con
Page 75 and 76: The project had many successes, inc
Page 77 and 78: complicated process, and OIG could
Page 79 and 80: The objective of the audit was to d
Page 81 and 82: According to information provided b
Page 83 and 84: OIG’s audit found that the univer
Page 85 and 86: Audit of USAID/Afghanistan's Altern
Page 87 and 88: and DOD PSCs in Afghanistan because
Page 89 and 90: Afghanistan has one of the highest
Page 91 and 92: contractor estimated that cost over
Page 93 and 94: Audit of USAID/Pakistan’s Energy
Page 95 and 96: Audit of USAID/Pakistan’s Road Re
Page 97 and 98: establishing a distribution policy,
Page 99 and 100: planned results was hindered by a s
Page 101 and 102: Although USAID carried out numerous
Page 103 and 104: AbbreviationsAACCAEDATVIAUAfCERPDAB
Page 106:
USAID Office of Inspector General13
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