OIG Report: Internal Controls Over Local Purchases and Payments – Pottstown, PA, Post Office

Posted on February 18, 2017February 18, 2017 by 21cpw

Background The U.S. Postal Service Office of Inspector General (OIG) uses data analytics, including predictive risk models and tripwires, to evaluate the U.S. Postal Service’s financial information. The analytics seek to target financial anomalies that occur at field units. The OIG’s Field Financial Risk Model and our Office of Investigations’ Local Payment Tripwire identified that…

Tag: Field Financial Risk Model

OIG: Internal Controls Over Permit Postage and Fee Refunds – Palm Coast, FL Branch

OIG Report: Internal Controls Over Local Purchases and Payments – Pottstown, PA, Post Office