Special Inspector General for Afghanistan Reconstruction, USAID's Afghanistan Development Assistance for Legal Access and Transparency Program: Audit of Costs Incurred by Checchi and Company Consulting Inc.
Abstract
Davis Farr identified three significant deficiencies in Checchi's internal controls and three instances of noncompliance with the terms of the contract. The auditors determined that Checchi presented and reported transactions on the SPFS that occurred before the period of performance began. thus overstating its expenses. This resulted in $16.187 in ineligible costs. Davis Farr tested 22 transactions related to travel and transportation and found that a Checchi invoice included airfare for a family member not employed by the company, which resulted in $600 in ineligible costs.
Document Details
- Document Type
- Technical Report
- Publication Date
- Jun 01, 2020
- Accession Number
- AD1123730
Entities
Organizations
- Special Inspector General for Afghanistan Reconstruction