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UnitedStakes GeneralAccountingOfficeTestimonyBefore the Committee on Governmental Affairs_part2

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Tài sản Có yếu Hải quan đã thực hiện đầy đủ kiểm soát tài sản họ đã bị bắt giữ như là một phần của việc thực thi của họ Tuy nhiên, IRS và Hải quan đã nỗ lực quan trọng. bước tiến tới hải quan thực hiện lần đầu tiên điều khiển vật lý đạt được như vậy. kiểm kê hàng tồn kho tài sản bị tịch thu, trong khi IRS hòa giải hồ sơ chi tiết của mình cho số báo cáo trong cơn co giật của Hải quan tài chính Kiểm soát 'là báo cáo đặc biệt quan trọng. | Controls Over Seized Assets Were Weak Neither IRS nor Customs had Implemented adequate controls to account for the assets they had seized as part of their enforcement efforts. However IRS and Customs took Important steps toward gaining such control. Customs conducted Its first-ever physical inventory of seized asset Inventories while IRS reconciled its detailed records to the amounts reported In Its financial statements. Controlling Customs seizures Is especially Important because of the thousands of pounds of Illegal narcotics and other contraband that Customs confiscates each year In addition to millions of dollars In cash. Customs Inventory of seized assets was conducted by approximately 200 Customs employees at over 100 storage facilities located throughout the United States. Although it was not performed until February 1994 It was Intended to establish an accurate baseline for monitoring and reporting seizure activity from that date forward. As a result of the Inventory Customs was able to Identify and correct many significant errors In the recorded quantities and values of seized property. For example the records showed 51 600 pounds of cocaine and 65 800 pounds of marijuana that could not initially be located. Labor-Intensive procedures Involving the review of over 100 case files resulted in all but 86 pounds of drugs being accounted for by Customs as having been destroyed or transferred to another agency or to a different Customs location prior to the Inventory date. In several cases we found that the transfers were made more than 2 years ago but the related records had not been updated. Conversely the Inventory showed that thousands of pounds of drugs held had not been recorded In the Inventory records. It Is Important that all discrepancies be Identified and corrected since they increase the risk that drugs could be lost or stolen without detection. The Inventory also Identified counterfeit Items and Items prohibited for sale in the United States that .