The CFPB Should Strengthen Internal Controls for Its Government Travel Card Program to Ensure Program Integrity

Table of Contents

• Report Contributors and Abbreviations
• Summary of Recommendations
• Memorandum
• Introduction
• Finding 1: Controls to Detect Potentially Fraudulent and Unauthorized Use of the GTC Are Not Designed and Operating Effectively
• Finding 2: Certain Other GTC Controls Are Not Designed and Operating Effectively
• Other Matter for Management's Consideration
• Appendix A Scope and Methodology
• Appendix B Management's Response