USPS OIG Report: Internal Controls Over Segmented Inventory at Carrollton, TX Main Office
Background The U.S. Postal Service Office of Inspector General (OIG) uses tripwires to identify financial anomalies. Tripwires are analytic tools combining specific behaviors that provide strong indicators of improper activity. The OIG’s Perfect Count Tripwire identified that the Carrollton Main Office in Carrollton, TX, reported perfect inventory counts for four quarters in a row from…