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<strong>SIGAR</strong> OVERSIGHT ACTIVITIES<br />

COMPLETED SPECIAL PROJECT<br />

PRODUCTS<br />

• Special Project Inquiry Letter 16-50-SP:<br />

DOD Efforts to Eliminate Ghost<br />

Personnel from ANDSF Systems<br />

• Special Project Inquiry Letter 16-51-SP:<br />

Anti-Corruption Justice Center<br />

• Special Project Inquiry Letter 16-52-SP:<br />

Anti-Corruption Justice Center<br />

• Special Project Inquiry Letter 16-55-SP:<br />

Afghanistan Independent Joint Anti-<br />

Corruption Monitoring and Evaluation<br />

Committee (MEC) Ministry of<br />

Public Health<br />

• Special Project Inquiry Letter 16-57-SP:<br />

USAID Implementing the MEC Report<br />

Recommendations on the Afghan<br />

Ministry of Public Health<br />

• Special Project Review 16-60-SP:<br />

Afghanistan’s High Office of Oversight:<br />

Personal Asset Declarations of High-<br />

Ranking Government Officials are Not<br />

Consistently Registered and Verified<br />

• Special Project Fact Sheet 17-04-SP:<br />

Department of Agriculture<br />

Funds Obligated for Afghanistan<br />

Reconstruction<br />

COMPLETED LESSONS LEARNED<br />

PRODUCTS<br />

• Lessons Learned 16-58-LL: Corruption<br />

in Conflict: Lessons from the U.S.<br />

Experience in Afghanistan<br />

• Lessons Learned 16-59-LL: Lessons<br />

from the Coalition: International<br />

Experiences from the Afghanistan<br />

Reconstruction<br />

ALERT LETTERS<br />

• Alert Letter 17-1: Response to<br />

Inquiry Letter on USAID’s Cooperative<br />

Agreement<br />

• Alert Letter 17-2: Fire Doors at the MOI<br />

Compound in Kabul<br />

During the reporting period, <strong>SIGAR</strong> criminal investigations resulted in<br />

one indictment, two convictions, and two sentencings. <strong>SIGAR</strong> recouped<br />

more than $800,000 in cost savings and recoveries for the U.S. government.<br />

<strong>SIGAR</strong> initiated 13 new investigations and closed 28, bringing the total number<br />

of ongoing investigations to 254.<br />

This quarter, <strong>SIGAR</strong>’s suspension and debarment program referred<br />

46 individuals and one company for suspension or debarment based on<br />

evidence developed as part of investigations conducted by <strong>SIGAR</strong> in<br />

Afghanistan and the United States. These referrals bring the total number<br />

of individuals and companies referred by <strong>SIGAR</strong> since 2008 to 803, encompassing<br />

447 individuals and 356 companies to date.<br />

AUDITS<br />

<strong>SIGAR</strong> conducts performance audits, inspections, and financial audits<br />

of programs and projects connected to the reconstruction effort in<br />

Afghanistan. Since its last report to Congress, <strong>SIGAR</strong> has issued two alert<br />

letters, two performance audits, six financial audits, and four inspection<br />

reports. This quarter, <strong>SIGAR</strong> has 11 ongoing performance audits.<br />

Alert Letters<br />

U.S. military and civilian officials have asked <strong>SIGAR</strong> to provide them with<br />

real-time information to prevent waste and increase the effectiveness of<br />

U.S. reconstruction programs. One of <strong>SIGAR</strong>’s main goals is to provide<br />

implementing agencies and Congress with actionable information while<br />

there is still time to make a difference. To achieve that goal, <strong>SIGAR</strong> sends<br />

audit alert letters to highlight concerns.<br />

During this reporting period, <strong>SIGAR</strong> sent two alert letters: one expressed<br />

concern over the continuation and significant expansion of a cooperative<br />

agreement between USAID/Afghanistan and Democracy International; the<br />

other regarded noncertified fire doors installed in 25 buildings on the newly<br />

constructed MOI compound in Kabul.<br />

Alert Letter 17-1: Response to Inquiry Letter on<br />

USAID’s Cooperative Agreement with Democracy<br />

International for AERCA<br />

On October 3, <strong>SIGAR</strong> wrote to USAID Administrator Gayle E. Smith<br />

and USAID Mission Director for Afghanistan Herbert B. Smith to<br />

request information about a cooperative agreement between USAID/<br />

Afghanistan and Democracy International, an organization that advises<br />

U.S. government agencies on implementing democracy and governance<br />

projects internationally.<br />

The agreement was originally intended to support the International<br />

Election Observation Mission for the 2009 Presidential and Provincial<br />

30<br />

SPECIAL INSPECTOR GENERAL I AFGHANISTAN RECONSTRUCTION

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