Development Fund for Iraq Cash Accountability Review: Joint Area Support Group-Central

Abstract

This audit report is one of a series of reports addressing controls by U.S. government officials, over cash in Iraq. This audit report discusses the accountability for the Development Fund for Iraq (DFI) cash controlled by the Joint Area Support Group- Central (JASG-C) Comptroller, who also serves as the DFI Account Manager. The DFI fund was established to meet: the humanitarian needs of the Iraqi people, the economic reconstruction and repair of Iraq's infrastructure, the continued disarmament of Iraq, the costs of Iraqi civilian administration, and other purposes benefiting the people of Iraq Objective. The overall audit objective was to provide assurance that funds on hand agreed with government records. We specifically looked at whether Department of Defense (DoD) polices and procedures for controlling cash and cash expenditures were being followed and whether the procedures were adequate given existing conditions. Results. We conducted an unannounced cash count on January 31, 2006, and as a result provided assurance that the $28.5 million funds on hand agreed with government records. The JASG-C Comptroller/DFI Account Manager was accountable for DFI cash assets on hand and complied with the DoD requirements for safeguarding cash, with some exceptions. We found that the processes employed by the JASG-C Comptroller/DFI Account Manager's office were acceptable for completing, controlling, and maintaining accurate records for: (1) cash on hand (Palace Vault), (2) issuance of cash to paying agents in the Central Region, and (3) clearing paying agents' cash account balances.

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Document Details

Document Type
Technical Report
Publication Date
Apr 28, 2006
Accession Number
ADA519039

Entities

People

  • Arlene Hunt
  • Joseph T. Mcdermott
  • Ronald Rembold
  • W. D. Haigler Jr.

Organizations

  • Special Inspector General for Iraq Reconstruction

Tags

DTIC Thesaurus Topics

  • Accountability
  • Accounting
  • Contracts
  • Department Of Defense
  • Emergencies
  • Emergency Response
  • Financial Management
  • Foreign Relations
  • Governments
  • International Relations
  • Money
  • National Security
  • Payment
  • Personnel Management
  • Security
  • United States
  • United States Central Command

Readers

  • Defense Financial Management and Audit.
  • Military and Counterinsurgency Studies.