SIGAR
2016-10-30qr
2016-10-30qr
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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