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

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04/19/05 5-306-05-006-D Financial Audit of Costs Incurred in the United States by Louis Berger Group Inc. toImplement the Rehabilitation of Economic Facilities and Services Program,USAID/Afghanistan Contract No. 306-C-00-02-00500-00, for the Period October 1,2003, to June 30, 200404/14/05 5-306-05-005-P Audit of USAID/Afghanistan’s Primary Education Program03/14/05 5-306-05-003-P Audit of USAID/Afghanistan’s School and Clinic Reconstruction Program03/14/05 5-306-05-006-N Financial Audit of Local Costs Incurred by Louis Berger Group Inc. to Implement theRehabilitation of Economic Facilities and Services Program, USAID/AfghanistanContract No. 306-C-00-02-00500-00, for the Period October 1 to December 31,200412/09/04 5-306-05-002-N Financial Audit of Local Costs Incurred by Louis Berger Group Inc. to Implement theRehabilitation of Economic Facilities and Services Program, USAID/AfghanistanContract No. 306-C-00-02-00500-00, for the Period July 1 to September 30, 2004FY 200409/21/04 5-306-04-006-P Audit of the Kabul to Kandahar Highway Reconstruction Activities Financed byUSAID/Afghanistan’s Rehabilitation of Economic Facilities and Services Program09/16/04 5-306-04-003-D Audit of Costs Incurred in the United States by Louis Berger Group Inc. toImplement the Rehabilitation of Economic Facilities and Services Program,USAID/Afghanistan Contract No. 306-C-00-02-00500-00, for the Period July 1 toSeptember 30, 200308/23/ 04 5-306-04-006-N Financial Audit of Local Costs Incurred by Louis Berger Group Inc. to Implement theRehabilitation of Economic Facilities and Services Program, USAID/AfghanistanContract No. 306-C-00-02-00500-00, for the Period April 1 to June 30, 200408/17/04 5-306-04-005-P Audit of the Sustainable Economic Policy and Institutional Reform Support Programat USAID/Afghanistan07/09/04 5-306-04-005-N Financial Audit of Local Costs Incurred by Louis Berger Group Inc. to Implement theRehabilitation of Economic Facilities and Services Program, USAID/AfghanistanContract No. 306-C-00-02-00500-00, for the Period January 1 to March 31, 200405/17/04 5-306-04-004-N Financial Audit of Local Costs Incurred by Louis Berger Group Inc. to Implement theRehabilitation of Economic Facilities and Services Program, USAID/AfghanistanContract No. 306-C-00-02-00500-00, for the Period October 1 to December 31,200305/17/04 5-306-04-002-D Audit of the Application of Agreed-Upon Procedures on Costs Incurred in the UnitedStates by Louis Berger Group Inc. to Implement the Rehabilitation of EconomicFacilities and Services Program, USAID/Afghanistan Contract No. 306-C-00-02-00500-00, for the Period September 30, 2002, to June 30, 200305/11/04 5-306-04-001-F Audit of USAID/Afghanistan’s Cashiering Operations04/15/04 5-306-04-002-S Risk Assessment of Major Activities Managed by USAID/Afghanistan03/31/04 RIG Memo04-003Second Review of the Road Project Financed by USAID/Afghanistan's Rehabilitation ofEconomic Facilities and Services ProgramUSAID OIG Afghanistan and Pakistan Oversight Report 61
03/26/04 5-306-04-003-N Financial Audit of Local Costs Incurred by Louis Berger Group Inc. to Implement theRehabilitation of Economic Facilities and Services Program, USAID/AfghanistanContract No. 306-C-00-02-00500-00, for the Period July 1 to September 30, 200301/23/04 5-306-04-001-N Financial Audit of Local Costs Incurred by Louis Berger Group Inc. to Implement theRehabilitation of Economic Facilities and Services Program, USAID/AfghanistanContract No. 306-C-00-02-00500-00, for the Period September 30, 2002, to June 30,200311/13/03 RIG Memo04-002Review of the Road Project Financed by USAID/Afghanistan's Rehabilitation ofEconomic Facilities and Services ProgramFY 200303/11/03 5-306-03-001-S Risk Assessment of Major Activities Managed by USAID/AfghanistanPakistanFY 201206/18/12 G-391-12-001-S Review of USAID/Pakistan’s Cost Estimates for Shipping and Storage06/12/12 G-391-12-013-R Financial Audit of the Gender Equity Program Managed by the Aurat Publication andInformation Service Foundation, for the Period August 15, 2010, to June 30, 201106/12/12 G-391-12-003-Q Quality Control Review of the Audit Report and Audit Documentation for theFinancial Audit Conducted by Ernst & Young Ford Rhodes Sidat Hyder of the GenderEquity Program, Managed by Aurat Publication and Information Service Foundation,for the Period August 15, 2010, to June 30, 201105/21/12 G-391-12-006-P Audit of USAID/Pakistan’s Support to the Benazir Income Support Program05/10/12 G-391-12-012-RFinancial Audit of the USAID/Pakistan Grant Agreement Managed by the HealthService Academy, for the Period July 1, 2010, to June 30, 201104/24/12 G-391-12-011-RFinancial Audit of Projects Managed by Lahore University of Management Sciences:the Foreign Recipient Contracted Assessment and Strengthening Program andSubrecipient Contracted Merit and Needs-Based Scholarship Program, for the YearEnded June 30, 201104/20/12 G-391-12-005-P Audit of USAID/Pakistan’s Entrepreneurs Project04/17/12 G-391-12-010-R04/17/12 G-391-12-009-R04/03/12 G-391-12-008-R04/03/12 G-391-12-002-QFinancial Audit of the Pakistan Children’s Television Project Managed by the Rafi PeerTheatre Workshop, for the Period May 7, 2010, to June 30, 2011Financial Audit of the Monitoring and Evaluation Project and Assessment andStrengthening Program Managed by Associates in Development (Private) Limited, forthe Period January 1, 2010, to June 30, 2011Financial Audit of the USAID Resources Managed by National Rural SupportProgramme (NRSP), for the Period July 1, 2010, to June 30, 2011Quality Control Review of the Audit Report and Audit Documentation for theFinancial Audit Conducted by Avais Hyder Liaqut Nauman of Anti-CorruptionProgram Pakistan and the Anti-Fraud Hotline Program Managed by TransparencyInternational–Pakistan, for the Year Ended June 30, 201162 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 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: 08/10/06 5-306-06-004-D 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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