Office of Investigative Services, Enforcement Division - 231-0234-20

Description of Agency

The Enforcement Division’s mission is to detect, reduce, and deter fraud in Department of State programs, as well as assist in providing a safe and secure work environment for Department personnel and facilities. This mission is carried out through a network of branch examinations, investigations, data analysis, and investigative and security support functions. For fiscal year 2019, the Division expended $2.8 million. As of May 31, 2020, the Division had 32 full-time employees.

Audit Objectives

  1. To assess the sufficiency of the Division’s efforts to deter, detect, and investigate potential fraud.
  2. To assess the effectiveness of the Division’s efforts to ensure the completeness and accuracy of its case management system.
  3. To assess the sufficiency of the Division’s efforts to help provide safety and security at branch offices.

Timing

Estimated Release Date: Early 2021


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