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Management Assistance Report: Bureau of the Comptroller and Global Financial Services Internal Controls Associated with Reemployed Annuitant Employment

ESP-25-01
    Report Contents
    Unclassified

    Summary of Review

    The Office of Inspector General (OIG) recently completed investigative work on allegations it received regarding a senior employee in the Bureau of Comptroller and Global Financial Services (CGFS) who has been serving as a reemployed annuitant (REA) in travel status for more than 14 years. While investigating these complaints, OIG identified a lack of appropriate controls and a misunderstanding of rules surrounding the employment of annuitants within CGFS. Specifically, multiple officials disregarded the established rules and regulations governing REAs. Despite concerns from both the associated embassy and OIG, CGFS failed to take any action to correct these deficiencies.  

    Recommendation Number
    1
    Closed Implemented

    The Bureau of the Comptroller and Global Financial Services should take corrective action to address the deficiencies identified with regard to the Bangkok reemployed annuitant.

    Recommendation Number
    2
    Open Resolved

    The Bureau of the Comptroller and Global Financial Services should implement appropriate internal controls to ensure that it is complying with hours of work ceilings, salary caps, and travel regulations surrounding the employment of reemployed annuitants.