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  1. USAID OIG Newsletter - March 2024
    Read the March 2025 Newsletter

    In this issue:

    Challenges to Accountability and Transparency Within USAID-Funded ProgramsOversight of USAID's Humanitarian Response in GazaInvestigative ActivitiesOversight of USAID's Response in…
  2. INVESTIGATIVE SUMMARY: OIG Found No Evidence of Fraud in Pandemic Loan Issued to Nonprofit Linked to Former USAID Staff Member
  3. INVESTIGATIVE SUMMARY: OIG Investigation Finds No Evidence That a USAID Employee Violated the Terms of a U.S. Visa or Had Unpaid Medical Bills
  4. Ukraine Response: Action Needed to Enhance Oversight of Energy Procurements
  5. Audit of the Schedule of Expenditures of Berytech Foundation Under Cooperative Agreement 72026819CA00005, Lebanon MENA Investment Initiative Project, January 1 to December 31, 2023
  6. INVESTIGATIVE SUMMARY: OIG Did Not Find Evidence to Support Allegations of Misconduct Against Locally Employed USAID Staff Member
  7. INVESTIGATIVE SUMMARY: OIG Investigation Leads to Recovery of 200,000 Long-Lasting Insecticidal Nets in Mali
  8. Single Audit of Population Services International for the Year Ended December 31, 2022
  9. Non-Federal Audit Snapshot - USAID OIG Middle East and Eastern Europe Regional Office, July – December 2024
  10. Financial Audit of USAID Resources Managed by Afesis-corplan Non-Profit Company in South Africa Under Cooperative Agreement 72067421CA00002, January 1 to December 31, 2023
  11. Financial Audit of USAID Resources Managed by JET Education Services NPC in South Africa Under Cooperative Agreement 72067421CA00004, January 1 to December 31, 2023
  12. Financial Audit of USAID Resources Managed by Deloitte & Touch LLP in Kenya Under Cooperative Agreement 72061521CA00006, May 1, 2023, to April 30, 2024
  13. Financial Audit of USAID Resources Managed by N’weti Comunicação para Saúde in Mozambique Under Multiple Awards, January 1 to December 31, 2023
  14. Financial Closeout Audit of USAID Resources Managed by Tony Blair Institute in Multiple Countries Under Cooperative Agreement AID-623-A-14-0001, January 1, 2023, to March 4, 2024
  15. Financial Audit of USAID Resources Managed by African Center for Advanced Studies in Management in Multiple Countries Under Cooperative Agreement AID-685-A-16-00001, January 1 to December 31, 2023
  16. Financial Audit of USAID Resources Managed by Northern Rangelands Trust in Kenya Under Multiple Awards, January 1 to December 31, 2023
  17. Financial Audit of Konservasi Laut Efektif Project, Managed by Yayasan Keanekaragaman Hayati Indonesia, Cooperative Agreement 72049722CA00005, August 29, 2022, to December 31, 2023
  18. Financial Audit of the Opportunities Program in El Salvador, Managed by Fundación Gloria de Kriete, Cooperative Agreement 72051921CA00001, January 1 to December 31, 2023
  19. Closeout Audit of Generating Rural Opportunities by Working with Cooperatives Project in the Philippines, Managed by AgriterraPhils Inc., Agreement 72049220CA00002, January 1, 2022, to July 5, 2023
  20. Financial Audit of USAID Resources Managed by Kenya Conference of Catholic Bishops Under Cooperative Agreement 72061519CA00007, January 1 to December 31, 2023
  21. Financial Audit of the Education and Coexistence Project in El Salvador Managed by Fundación Empresarial para el Desarrollo Educativo, Cooperative Agreement 72051918CA00003, January 1 to December 31, 2023
  22. Financial Audit of USAID Resources Managed by mothers2mothers South Africa NPC in Multiple Countries Under Multiple Awards, January 1 to December 31, 2023
  23. Financial Audit of USAID Resources Managed by Development Aid From People to People in Malawi Under Multiple Awards, January 1 to December 31, 2023
  24. Financial Audit of USAID Resources Managed by Global AIDS Interfaith Alliance in Malawi Under Cooperative Agreement 72061221CA00004, January 1 to December 31, 2023
  25. Financial Audit of USAID Resources Managed by Transcultural Psychosocial Organization in Uganda Under Multiple Awards, January 1 to December 31, 2023
  26. Financial Audit of USAID Resources Managed by Society for Family Health in Nigeria Under Multiple Awards, January 1 to December 31, 2023
  27. Financial Audit of USAID Resources Managed by Ministry of Health and Social Welfare in Senegal Under Multiple Implementing Letters, January 1 to December 31, 2023
  28. Single Audit of IntraHealth International, Inc., for the Year Ended June 30, 2022
  29. Financial Audit of USAID Resources Managed by The Aurum Institute NPC in South Africa Under Multiple Awards, January 1 to December 31, 2023
  30. Financial Audit of USAID Resources Managed by an Implementer in Zimbabwe Under Cooperative Agreement 72061320CA00007, October 1, 2022, to December 31, 2023
  31. Financial Audit of USAID Resources Managed by an Implementer in Zimbabwe Under Cooperative Agreement 72061321CA00008, September 23, 2021, to September 30, 2023
  32. Financial Audit of USAID Resources Managed by BroadReach Health Development (Pty) Ltd in South Africa Under Cooperative Agreement 72067418CA00024, January 1 to December 31, 2023
  33. INVESTIGATIVE SUMMARY: OIG Did Not Find Evidence of Overtime Fraud by Six USAID Employees
  34. UKRAINE: Audit of Costs Incurred by DAI Global LLC. From January 1, 2018, to December 31, 2022
  35. INVESTIGATIVE SUMMARY: USAID Awardee Finance Officer Admitted to Stealing Money from a USAID Program
  36. INVESTIGATIVE SUMMARY: OIG Investigation Confirms USAID Family Member Resided with Direct Hire Employee While Under Indictment for Mortgage Fraud
  37. Financial Audit of USAID Resources Managed by Integrated Services on Health and Development Organization in Ethiopia Under Multiple Awards, January 1 to December 31, 2023
  38. Iraq Economic Development: USAID/Iraq Addressed Compliance Issues but Failed to Monitor Progress Toward Program Goals
  39. Financial Audit of the Khyber Pakhtunkhwa Reconstruction Program in Pakistan Managed by the Provincial Reconstruction Rehabilitation and Settlement Authority, Provincial Disaster Management Authority, Agreement 391-011, for the year ended June 30, 2023
  40. Single Audit of Population Services International for the Years Ended December 31, 2021
  41. Single Audit of Adventist Development and Relief Agency International for the Year Ended December 31, 2020
  42. Non-Federal Audit Snapshot - Africa Regional Office, July - December 2024
  43. Non-Federal Audit Snapshot – Latin America and the Caribbean Regional Office, July – December 2024
  44. INVESTIGATIVE SUMMARY: OIG Did Not Find Evidence of Bribery by a USAID Employee but Identified an Unreported Foreign Contact and Unreported Gift
  45. PROJECT ANNOUNCEMENT: Audit of the Millennium Challenge Corporation’s Program Closeout Practices

    The USAID Office of Inspector General (OIG) is initiating an audit of the Millennium Challenge Corporation’s (MCC) compact and threshold program closeout practices. The purpose of this audit is to evaluate MCC’s oversight and monitoring of…

  46. Financial Audit of USAID Funds Spent on Grant Agreement Number 720BHA21GR00400 by Polska Akcja Humanitarna in the Year Ended December 31, 2022
  47. Audit of the Locally Incurred Costs Schedule of Expenditures of International Research and Exchanges Board, Forsah Technical and Vocational Education Training Activity in West Bank and Gaza, Cooperative Agreement 72029422CA00008, September 28, 2022, to De
  48. PROJECT ANNOUNCEMENT: Evaluation of the Millennium Challenge Corporation’s Use of Government Funds for Promotional Items and 20th Anniversary Activities

    The USAID Office of Inspector General (OIG) is initiating an evaluation of the Millennium Challenge Corporation’s (MCC) use of government funds for promotional items and anniversary activities.

    The objectives of this evaluation are to…

  49. Audit of the Schedule of Expenditures of Sajdi Consulting Engineering Center Under Contract AID-72027821-C-00003, Water Engineering Services Project in Jordan, January 1 to December 31, 2023
  50. PROJECT ANNOUNCEMENT: Audits of the Disposition of Assets for Terminated USAID Awards

    Assets still in-country without active U.S. control are at risk of looting, terrorism, or being seized by other parties, making it crucial to address their status and management promptly. To understand the status of these assets and help inform…