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2025

Sep 12, 2025
INVESTIGATIVE SUMMARY: Active and Ongoing Investigations September 2025
Investigative Summary
Sep 11, 2025
Global Food Security: USAID Prioritized Funding and Adapted Programs to Address the Impacts of Russia’s Full-Scale Invasion of Ukraine
Audit Report
9-000-25-001-P
Sep 11, 2025
Non-Federal Audits: Actions Needed to Standardize Processes for Reviewing Reports and Assessing Questioned Costs
Audit Report
9-000-25-002-P
Sep 11, 2025
Performance Audit of Incurred Costs for Chemonics International, Inc. for Fiscal Year Ended December 31, 2022
NFA Transmittal
3-000-25-020-I
Sep 11, 2025
Audit of Incurred Costs for John Snow, Inc., for Fiscal Year Ended September 30, 2022
NFA Transmittal
3-000-25-019-I
Sep 10, 2025
Audit of the Locally Incurred Costs of Our Generation Speaks, Next Generation Accelerator Program in West Bank and Gaza, Cooperative Agreement 72029422CA00007, September 28, 2022, to December 31, 2023
NFA Transmittal
8-294-25-032-N
Sep 09, 2025
INVESTIGATIVE SUMMARY: Former USAID Subcontractor Employee Debarred Following Sentencing for Theft and Resale of Hundreds of Government-Issued Phones, Tablets, and Computers
Investigative Summary
Sep 08, 2025
Performance Audit of Incurred Cost Submission on Energy and Security Group, LLP for Fiscal Year Ended June 30, 2022
NFA Transmittal
3-000-25-018-I
Sep 05, 2025
Recipient Contracted Audit for Fundación Oxfam Intermón for Fiscal Year Ended March 31, 2024
NFA Transmittal
3-000-25-022-R
Sep 05, 2025
Closeout Financial Audit for Hand in Hand: Center for Jewish-Arab Education in Israel, Mainstreaming Shared Society Program in West Bank and Gaza, Cooperative Agreement 72029418CA00005, January 1, 2023, to September 29, 2023
NFA Transmittal
8-294-25-030-N
Sep 04, 2025
Financial Audit of the Local Currency Trust Fund Managed by USAID/Egypt for the Period from October 1, 2020 to September 30, 2023
NFA Transmittal
8-263-25-031-N
Sep 04, 2025
INVESTIGATIVE SUMMARY: USAID OIG Investigation Finds Evidence That a USAID Foreign Service Officer Had a Potential Conflict of Interest
Investigative Summary
Sep 04, 2025
INVESTIGATIVE SUMMARY: USAID OIG Investigation Leads to Debarment of USAID Subawardee CEO Following Conviction in a COVID Relief Fraud Scheme 
Investigative Summary
Sep 04, 2025
INVESTIGATIVE SUMMARY: Former USAID Contracting Officer and Three Corporate Executives Debarred After Pleading Guilty to Decade-Long, $500 Million Bribery Scheme
Investigative Summary
Aug 29, 2025
MEMORANDUM: Vulnerabilities to USAID Accountability Measures over Non-U.S.-based NGOs OIG Case Number: AF-H1-17-0575-I
Correspondence
Aug 28, 2025
Closeout Financial Audit of the Community of Special Coffees Project, Managed by Central de Organizaciones Productoras de Café y Cacao del Perú, Cooperative Agreement 72052721CA00006, January 1, 2024, to February 24, 2025
NFA Transmittal
1-527-25-039-R
Aug 28, 2025
Financial Audit of Global Network of Civil Society Organisations for Disaster Reduction Under Multiple Awards, for the Fiscal Year Ended March 31, 2024
NFA Transmittal
3-000-25-021-R
Aug 28, 2025
INVESTIGATIVE SUMMARY: Former USAID Subawardee Employee Debarred for 5 Years for Embezzling U.S. Global Health Funds and Falsifying Documents
Investigative Summary
Aug 28, 2025
Audit of Incurred Costs for Management Systems International, Inc., for Fiscal Year Ended September 30, 2022
NFA Transmittal
3-000-25-017-I
Aug 28, 2025
U.S. African Development Foundation: Gaps in Policy and Guidance Hindered Strategic Partnerships and Grants Administration
Evaluation
E-ADF-25-004-M