Acquisition: Overseas Purchase Card Transactions by DoD Dependents Schools-Europe

Abstract

Our overall audit objective was to determine whether purchase card transactions originating outside the United States were appropriate. Specifically, we used data mining techniques to identify high-risk transactions that appeared to be prohibited by guidance or that met a fraud profile or both. We limited the scope of this project to selected transactions by DoDDS-Europe. We reviewed the management control program as it related to the overall objective.

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Document Details

Document Type
Technical Report
Publication Date
Oct 20, 2004
Accession Number
ADA432909

Entities

People

  • Albert L. Putnam
  • Clara L. Stanfield
  • Cynthia G. Williams
  • Dennis R. Wokeck
  • Michell S. Emigh
  • Robert F. Prinzbach
  • Shelton R. Young
  • Teena R. Propst
  • William E. Shimp
  • William Kelley

Organizations

  • Office of the Inspector General, U.S. Department of Defense

Tags

Communities of Interest

  • Space

DTIC Thesaurus Topics

  • Congress
  • Department Of Defense
  • Electronic Mail
  • Employment
  • Financial Management
  • Governments
  • International Relations
  • Law
  • Management Personnel
  • Money
  • National Security
  • Navy
  • Personnel Management
  • Procurement
  • Program Management
  • United States
  • Websites

Readers

  • Computational Modeling and Simulation
  • Government Contracting/Procurement.

Technology Areas

  • AI & ML