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

摘要

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.