November 2017
This annual plan outlines the fiscal year (FY) 2018 Department of the Treasury (Treasury or the Department) Office of Inspector General (OIG) audit and investigative priorities. The planned work focuses on Treasury’s major initiatives and challenges, and takes into consideration OIG’s Strategic Plan for Fiscal Years 2016–2020. As this plan illustrates, we have prioritized our resources to provide oversight of the most significant and highest-risk Treasury programs and operations across our jurisdictional boundaries. For FY 2018, our oversight efforts will place top priority on the following areas: (1) cyber threats, (2) anti-money laundering and terrorist financing/Bank Secrecy Act enforcement, and (3) efforts to promote spending transparency and prevent and detect improper payments.
