EXECUTIVE SUMMARY
INTRODUCTION
FINDINGS AND RECOMMENDATIONS
STATEMENT ON COMPLIANCE WITH LAWS AND REGULATIONS
ABBREVIATIONS
APPENDICES:
- Audit Objective, Scope, and Methodology
- Statistical Sample Design
- Presence of a Witnessing Agent or Officer when Cash was Discovered
- Counting Seized Cash
- Agents Provided a Receipt or Warrant to the Owner of the Seized Cash
- Presence of a Witnessing Agent or Officer at Various Stages of the Cash Handling Process
- Recording Seized Cash in the HVSRM Ledger
- Average Number of Working Days from Seizure To Transport of Cash to the Bank (By Office)
- Average Number of Working Days from Seizure To Transfer of Cash to the USMS (By Office)
- Transferring Seized Cash to the Evidence Custodian Using the Proper Chain-of-Custody Forms
- DEA’s Response to the Draft Audit Report
- Office of the Inspector General, Audit Division, Analysis and Summary of Actions Necessary to Close the Report