Mentions of “INSURANCE” — 7 found
… kathleen.mcguiness@delaware.gov – (302) 739-5055 What Was Performed? An investigation of the Department of Insurance Improper Activities of Controller was performed. Why T his Engagement? The Office of Auditor of Accounts receiv …
… Why T his Engagement? The Office of Auditor of Accounts received a request from the Chief of Staff at Department of Insurance to perform an investigation on the Controller of the Finan ce Division. The Controller is the top -ranking fiscal pos …
… n on the Controller of the Finan ce Division. The Controller is the top -ranking fiscal position at the Department of Insurance that provides total fiscal control of the Department’s financial resources What Was Found: The Office of Audit …
… ources What Was Found: The Office of Auditor of Accounts found an overall lack of controls in the Department of Insurance. The Controller violated a number of provisions of the State of Delaware Budget and Accounting Manual which signific …
… misuse and misappropriation. Recommendations: The Office of Auditor of Accounts recommends that the Department of Insurance should review and implement controls and processes to mitigate risk of collusion by the Controller, ensure complian …
… Agency Head review those controls on an ongoing basis to ensure they are working effectively. The Department of Insurance Improper Activities of Controller Investigation can be found on our website: click here. Please do not reply …
… lease contact State Auditor Kathy McGuiness at 302-739-5055 or Kathleen.Mcguiness@delaware.gov Department of Insurance Improper Activities of Controller Investigation …