Welcome to the Department of the Treasury's Office of Inspector General (OIG), the independent and objective watchdog of the department. Our role is to promote good governance, investigate fraud, waste, and abuse, and improve the effectiveness of the department's operations and programs. With the experience of our experienced team and sound oversight practices, OIG is committed to ensuring transparency, accountability, and integrity in the Treasury's operations.
Our team continually collaborates with law enforcement agencies in the United States and other countries to promote the fight against financial crimes, such as money laundering and terrorism financing. Meet our Leadership Team Our office of Inspector General (OIG) is led by a dedicated and accomplished team of professionals: Inspector General (Vacant) Deputy Inspector General (Richard K.
Delmar) Together with the rest of our team, these leaders bring their wealth of experience to ensure that OIG investigations are rigorous and comprehensive. Our Expertise The OIG is made up of a team of professionals with extensive experience in auditing, investigations, and evaluations. We use this experience to ensure that the people and programs under the Treasury's umbrella operate with transparency, accountability, and within the boundaries of the law.
Council of Inspectors General on Financial Oversight The OIG is part of the Council of Inspectors General on Financial Oversight, established by the Dodd-Frank Wall Street Reform and Consumer Protection Act. The council members share information about their ongoing projects and concerns that may be relevant to the broader financial industry. The council is chaired by Eric Thorson, the Inspector General of the United States Department of Treasury.
Corporate Transparency Act The Corporate Transparency Act (CTA) mandates reporting requirements for beneficial ownership information for certain types of entities created or registered to do business in the United States. OIG is responsible for ensuring compliance with these requirements. If you have any inquiries about the CTA, please contact the OIG at CorporateTransparency@oig.treas.gov. Fraud Alerts Fraud is a significant threat to the Treasury's operations and programs.
We are committed to detecting and preventing fraudulent activities, and we urge you to be vigilant. We have resources available to help you identify and report fraud. Resources Our site has an array of resources, from contracts to planning documents to policies, all designed to help ensure that our oversight is inclusive. Recent Reports We publish regular reports on our oversight activities.
The recent reports present an overview of operations and activities in the treasurer's office that illustrate the progress we are making with our oversight. Bureaus The Treasury's main function is to manage the country's finances. OIG's oversight applies to several bureaus, including the Alcohol and Tobacco Tax and Trade Bureau, the Bureau of Engraving and Printing, the Bureau of the Fiscal Service, and the Community Development Financial Institutions Fund.
Join Our Team If you are interested in a career with us, please visit our Careers page to learn more about the available opportunities and the benefits of working with us. Report Fraud, Waste, and Abuse You can help support our mission by reporting fraudulent activities, waste, and abuse that you have witnessed. This information will help us investigate and prevent future occurrences.
The U.S. Department of the Treasury is a well-established government agency that operates on an enterprise level. With a long history of managing the nation's finances, the Treasury plays a critical role in shaping economic policy and ensuring fiscal stability. Its extensive reach and influence make it a key player in global financial markets, setting the standard for transparency and accountability in government operations. The Treasury's growth stage is characterized by ongoing expansion and refinement of its services, as it continues to adapt to the evolving needs of the economy and society at large.
Over the years, the U.S. Department of the Treasury has achieved a multitude of significant milestones. These include managing the national debt, implementing economic stimulus programs, overseeing tax collections, and issuing currency. The Treasury has also played a pivotal role in responding to financial crises, such as the COVID-19 pandemic, by distributing relief funds and supporting small businesses. Its commitment to promoting financial literacy and inclusion has led to the development of innovative programs aimed at empowering low-income communities and advancing sustainable economic growth.
The U.S. Department of the Treasury has been instrumental in numerous case studies and projects that have had a lasting impact on the economy. From implementing critical financial regulations to initiating international collaborations, the Treasury's initiatives have helped shape global economic policy and governance. Notable case studies include the development of the Low-Income Communities Bonus Credit Program, engagement efforts with stakeholders on climate legislation, and support for small business and entrepreneurship in the post-COVID expansion. These initiatives exemplify the Treasury's commitment to driving inclusive and sustainable economic growth.
Key events in the U.S. Department of the Treasury's recent history include the announcement of awards to support affordable housing units, the release of final rules for the semiconductor industry, and the issuance of advisories for the maritime sector. Additionally, the Treasury has reached a significant milestone by approving over $500 million to support small businesses in tribal nations, showcasing its dedication to fostering economic development and resilience in underserved communities. These events reflect the Treasury's ongoing efforts to address pressing economic challenges and promote financial stability at both the national and international levels.
-
Active
Government
Shanghai, China...
China
49
()
General Information
Role of the Treasury
Officials
Organizational Chart
Orders and Directives
Achieving business success in today’s competitive landscape requires specialized expertise, seamless operations, and continuous innovation. Establishing a Virtual Delivery Center (VDC) can transform your company’s growth journey by ensuring efficiency, scalability, and long-term value.
Why Choose a VDC for Your Company?
1. Cost Optimization:
Save up to 70% on operational costs by leveraging remote teams and streamlined processes.
2. Expert Access:
Gain instant access to highly skilled professionals, ensuring faster and smoother project execution.
3. Scalable Teams:
Scale your team as business needs evolve, from initial project setup to long-term support.
4. Accelerated Timelines:
Leverage 24/7 global teams to reduce project delays and speed up implementation.
5. Continuous Support:
Ensure uninterrupted business performance with ongoing maintenance and updates.
Unlock Business Success with a VDC By establishing a VDC, your company can overcome operational challenges, achieve seamless system integration, and maximize ROI. Stay ahead in today’s dynamic market with a future-ready business strategy powered by a Virtual Delivery Center.
Book A Meeting To Setup A VDCAiDOOS Information Wiki provides comprehensive information about products, companies, and individuals.
-
-
-
-
-
49+
-
Welcome to the Department of the Treasury's Office of Inspector General (OIG), the independent and objective watchdog of the department. Our role is to promote good governance, investigate fraud, waste, and abuse, and improve the effectiveness of the department's operations and programs. With the experience of our experienced team and sound oversight practices, OIG is committed to ensuring transparency, accountability, and integrity in the Treasury's operations. Our team continually collaborates with law enforcement agencies in the United States and other countries to promote the fight against financial crimes, such as money laundering and terrorism financing. Meet our Leadership Team Our office of Inspector General (OIG) is led by a dedicated and accomplished team of professionals: Inspector General (Vacant) Deputy Inspector General (Richard K. Delmar) Together with the rest of our team, these leaders bring their wealth of experience to ensure that OIG investigations are rigorous and comprehensive. Our Expertise The OIG is made up of a team of professionals with extensive experience in auditing, investigations, and evaluations. We use this experience to ensure that the people and programs under the Treasury's umbrella operate with transparency, accountability, and within the boundaries of the law. Council of Inspectors General on Financial Oversight The OIG is part of the Council of Inspectors General on Financial Oversight, established by the Dodd-Frank Wall Street Reform and Consumer Protection Act. The council members share information about their ongoing projects and concerns that may be relevant to the broader financial industry. The council is chaired by Eric Thorson, the Inspector General of the United States Department of Treasury. Corporate Transparency Act The Corporate Transparency Act (CTA) mandates reporting requirements for beneficial ownership information for certain types of entities created or registered to do business in the United States. OIG is responsible for ensuring compliance with these requirements. If you have any inquiries about the CTA, please contact the OIG at CorporateTransparency@oig.treas.gov. Fraud Alerts Fraud is a significant threat to the Treasury's operations and programs. We are committed to detecting and preventing fraudulent activities, and we urge you to be vigilant. We have resources available to help you identify and report fraud. Resources Our site has an array of resources, from contracts to planning documents to policies, all designed to help ensure that our oversight is inclusive. Recent Reports We publish regular reports on our oversight activities. The recent reports present an overview of operations and activities in the treasurer's office that illustrate the progress we are making with our oversight. Bureaus The Treasury's main function is to manage the country's finances. OIG's oversight applies to several bureaus, including the Alcohol and Tobacco Tax and Trade Bureau, the Bureau of Engraving and Printing, the Bureau of the Fiscal Service, and the Community Development Financial Institutions Fund. Join Our Team If you are interested in a career with us, please visit our Careers page to learn more about the available opportunities and the benefits of working with us. Report Fraud, Waste, and Abuse You can help support our mission by reporting fraudulent activities, waste, and abuse that you have witnessed. This information will help us investigate and prevent future occurrences.
...