Acquisition: Overseas Purchase Card Transactions by DoD Dependents Schools-Europe

Our overall audit objective was to determine whether purchase card transactions originating outside the United States were appropriate. Specifically, we used data mining techniques to identify high-risk transactions that appeared to be prohibited by guidance or that met a fraud profile or both. We l...

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Bibliographic Details
Main Authors: Young, Shelton R, Prinzbach, Robert F, Kelley, William, Putnam, Albert L, Williams, Cynthia G, Wokeck, Dennis R, Shimp, William E, Stanfield, Clara L, Emigh, Michell S, Propst, Teena R
Format: Report
Language:English
Subjects:
ACQUISITION
Administration and Management
AUDITING
CARDS
DEPARTMENT OF DEFENSE
EUROPE
GOVERNMENT PROCUREMENT
Logistics, Military Facilities and Supplies
OVERSEAS
PURCHASE CARDS
SCHOOLS
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Summary:Our overall audit objective was to determine whether purchase card transactions originating outside the United States were appropriate. Specifically, we used data mining techniques to identify high-risk transactions that appeared to be prohibited by guidance or that met a fraud profile or both. We limited the scope of this project to selected transactions by DoDDS-Europe. We reviewed the management control program as it related to the overall objective.