SPECIAL INVESTIGATION AUDITS - Reports are posted in the fiscal year they are issued
FY 2010
- Board of Parole Special Investigation Report issued 9/29/09*
- Colonial School District SuperCard Use Special Investigation Report issued 8/31/09*
- DDDS Family Support Specialist Vendor Payments Report issued 10/21/09*
- DHSS Division of Substance Abuse and Mental Health Follow-Up Special Investigation Report issued 8/5/09*
- DNREC Indian River Marina Follow-Up Special Investigation Report issued 7/7/09*
- Pencader Charter High School Time and Attendace Special Investigation Report issued 8/20/09*
- People's Settlement Association Special Investigation Report issued 11/16/09*
- Slaughter Neck Community Action Agency - Use of State Funding Report issued 7/27/09*
FY 2009
- Academy of Dover Cafeteria Deposits Follow-Up Special Investigation Report issued 5/28/09*
- Caesar Rodney School District Fred Fifer Middle School - Use of Flextime Special Investigation Report issued 7/2/08 *
- Charter School of Wilmington - Contract Special Investigation Report issued 4/7/09*
- Christina School District Accrued Leave Payouts Special Investigation Report issued 5/14/09*
- Christina School District Child Nutrition Program Special Investigation Report issued 1/30/09*
- Data Service Center Computer Equipment Special Investigation Report issued 6/11/09*
- Department of Correction Prison Commissary Special Investigation Report issued 3/12/09*
- Department of Correction Sussex Correctional Institution Time Reporting Follow-Up Special Investigation Report issued 6/11/09*
- Department of Technology and Information SuperCard Special Investigation Report issued 3/9/09*
- Delaware Veterans Home, Time Reporting Special Investigation Report issued 7/30/08 *
- DHSS - Delaware Psychiatric Center Special Investigations Report issued 7/30/08*
- DHSS Division of Public Health - Cable Hookups Special Investigation Report issued 7/7/08 *
- DHSS Division of State Services Centers - Control Weakness Follow-Up Special Investigation Report issued 6/26/09 *
- DHSS Division for the Visually Impaired Special Investigation Report issued 1/5/09*
- Indian River and Delmar School Districts - Employee Double Billing issued 11/14/08 *
- Office of Management and Budget - Contract Bid Laws Special Investigation Report issued 1/27/09*
- People's Settlement Association - Misuse of State Funds Special Investigation Report issued 12/18/08*
- Police Athletic League of Wilmington State Grants Special Investigation Report issued 5/15/09*
- Red Clay Consolidated School District Special Investigation Report issued 7/31/08 *
- Red Clay Consolidated School District Special Investigation Report - Extra Pay for Extra Responsibilities issued 6/17/09*
- Town of Newport Theft of Funds Special Investigation Report issued 10/1/08*
- Town of Wyoming Municipal Street Aid Special Investigation Report issued 1/22/09*
FY 2008
- Christina School Distict Contractual Services Special Investigations Report issued 8/29/07*
- City of Harrington Theft of City Funds Special Investigations Report issued 9/10/07*
- Delaware Council on Gambling Problems Special Investigations Report issued 12/19/07*
- DHSS - Division for the Visually Impaired Business Enterprise Program Special Investigations Report issued 11/1/07*
- DHSS - Division of State Service Centers Control Weaknesses Special Investigations Report issued 11/26/07*
- Division of Substance Abuse and Mental Health-Time Theft and Phone Usage Special Investigation Report issued 6/11/08*
- Division of Substance Abuse and Mental Health-Use of Video Lottery Funds Special Investigation Report issued 5/28/08*
- Indian River Marina Special Investigation Report issued 7/11/07*
- Town of Frankford Water Billings Special Investigations Report issued 3/18/08*
- Town of Kenton Fiscal Activity Special Investigations Report issued 12/19/07*
FY 2007
- Academy of Dover Cafeteria Deposits Special Investigation Report issued 4/24/07*
- Cape Henlopen School District, Leave use and Cost Recovery Services, issued 07/19/07*
- Cape Henlopen School District -Middle School Construction Projects and Use of 509 Vocational Education Funds issued 3/7/07*
- CSD Superintendent's SuperCard Purchases Special Investigation Report issued 3/26/07*
- Delaware Mentoring Program, Alleged Misuse of Grant Funds Special Investigation Report issued 3/26/07*
- DELDOT-Improper Bidding/Record Keeping, issued 09/15/06*
- Department of Correction Sussex Correctional Institution, Time Reporting Special Investigation Report issued 4/19/07*
- Red Clay Consolidated School District Contractual Services Special Investigation Report issued 5/10/07*
- Town of Middletown Grants and Loans Review, issued 08/16/06*
- Town of Middletown, Questionable Use of Funds, issued 07/19/06*
- Woodbridge School District-Misuse of Referendum Funds, issued 07/5/06*
FY 2006
- Brandywine Gateway Neighbors - Final Report, issued 04/03/2006*
- Caesar Rodney School District Student Activity Accounts Investigation follow-up Report, issued 06/02/2006*
- Cape Henlopen Activity Accounts, issued 02/14/2006*
- Christina School District, Projects includeded in the 2002
and 2006 Capital Referendum - Final Report, issued 05/03/2006
* - Colonial School District, Antonian Integration Program- Final Report, issued 04/03/2006*
- Colonial Student Activity Accounts, issued 02/14/2006*
- Delaware Economic Development Office -Awarding of Professional Services Contracts - Final Report, issued 05/15/2006*
- Delaware Skills Center-Nursing Program and Hiring Practices, issued 12/13/2006*
- Delaware State Housing Authority-Follow-up to Internal Investigation, issued 05/30/2006*
- Delaware
Technical and Community College Review of Tuition and General Cash
Collection Process - Follow-up report, issued 05/15/2006
* - DHSS Video Lottery Funds - Final Report, issued 04/19/2006*
- DNREC, Watershed Assessment Section - Program Administration - Final Report, issued 04/03/2006*
- Lake Forest School District Internal Accounts and Inventory Records Report, issued 06/21/2006*
- Lake Forest Student Activity Accounts, issued 2/14/2006*
- Laurel Student Activity Accounts, issued 02/14/2006*
- Office of Vital Statistics - Investigation follow-up Report, issued 06/05/2006*
- Polytech Student Activity Accounts, issued 02/14/2006*
- Sussex Tech Student Activity Accounts, issued 02/14/2006*
- Woodbridge Student Activity Accounts, issued 02/14/2006*
FY 2005
- Brandywine School District, Special Education Units Allocation - Final Report, issued 02/13/2006*
- Caesar Rodney School District-Business/Finance, issued 01/11/2005*
- Christina School District Enrollment, issued 04/11/2005*
- Colonial School District-Antonian Integration Program, issued 02/28/2005*
- Delaware Economic Development Office, issued 10/12/2005*
- Delaware Heritage Commission, issued 01/5/2005*
- Delaware Technical and Community College, Reimbursements, issued 11/15/2005*
- Department of Administrative Services Final Report, issued 05/16/2005*
- Department of Natural Resources and Environmental Control (DNREC), issued 02/14/2005*
- DNREC-White Marsh Tax Ditch Association, issued 05/26/2005*
- Dover Art League Final Report, issued 05/25/2005*
- Dover High School, issued 09/21/2005*
- DSCYF - Ferris School, issued 10/12/2005*
- Frederica Volunteer Fire Company Final Report, issued 05/16/2005*
- Polytech Final Report, issued 09/21/2005*
- Red Clay Consolidated School District, issued 08/10/2005*
- Town
of Cheswold-Municipal Street Aid, issued 02/13/2006*
- YMCA/Meadowood School, issued 08/10/2005*
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