Month: October 2022

SEPTA OIG audit and investigation leads to prosecution of 9 employees and vendors for a million-dollar fraud scheme involving misuse of P-Cards

October 7, 2022
News

In 2019, SEPTA OIG conducted an audit of SEPTA’s Procurement Card (P-Cards) program. While testing financial transactions, auditors detected fraud. Thereafter, SEPTA OIG investigators conducted a joint investigation with...