U.S. Postal Inspection Service Case Management of Arrests

Objective Our objective was to evaluate the U.S. Postal Inspection Service’s oversight of case management reporting requirements related to arrests. We also determined whether the Postal Inspection Service reports its results to National Instant Criminal Background Check System. Postal Inspection Service inspectors lead investigations involving postal crimes such as mail fraud and mail theft, execute…

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USPS OIG Report: U.S. Postal Inspection Service Washington Division

Objective Our objective was to determine whether the Postal Inspection Service, Washington Division, implemented effective controls for case management, accountable property, and training. Based on a fiscal year (FY) 2020 risk analysis of closed, jacketed cases, case workhour data, the number of hotline referrals, and National Compliance Review occurrences, we selected the Washington Division for…

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USPS OIG Report: U.S. Postal Inspection Service – Charlotte Division

Objective Our objective was to determine whether the U.S. Postal Inspection Service, Charlotte Division, implemented effective controls for accountable property, training, and case management. Based on a risk analysis of closed case count and workhours, number of hotline referrals, and National Compliance Review occurrence, we selected the Charlotte Division. The OIG has a statutory requirement…

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USPS OIG Report: Postal Inspection Service New York Division

Objective Our objective was to determine whether the U.S. Postal Inspection Service, New York Division, implemented effective controls for accountable property, case management, and training. Based on risk analysis of closed case count and workhours, number of hotline referrals, and National Compliance Review occurrence, we selected the New York Division for our review. The mission…

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