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
- To assess the sufficiency of the Division’s efforts to deter, detect, and investigate potential fraud.
- To assess the effectiveness of the Division’s efforts to ensure the completeness and accuracy of its case management system.
- To assess the sufficiency of the Division’s efforts to help provide safety and security at branch offices.
Timing
Estimated Release Date: Mid 2021
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