United States Department of Agriculture
Research, Education and Economics
ARS * CSREES * ERS * NASS
Bulletin
Title: | Post Audit of Travel Vouchers |
Number: | 99-303 |
Date: | August 2, 1999 |
Originating Office: | Travel and Relocation Services Branch, Financial Management Division, AFM/ARS |
Distribution: | All REE Employees |
Expires: | When rescinded. |
This Bulletin is to remind REE offices of requirements for post payment audits of travel vouchers and proper travel voucher retention procedures. Minor corrections made under "Background" and "Responsible Persons" on 9/28/1999. |
Over the past several months the Financial Management Division has noticed an increase
in the number of travelers appearing on aged post audit travel listings. This
increase indicates that post audit documentation, requested by NFC, is not being submitted
or received in a timely manner. This Bulletin is a reminder to travelers and travel
processing staff and helps clarify roles and responsibilities regarding the post payment
audit process.
Agencies that electronically enter travel vouchers into the TRVL System of the National
Finance Center (NFC) are required to send the original travel voucher and supporting
documentation to NFC when the voucher is selected for a post payment audit. Documents for
post payment audits may be randomly selected as part of a statistical sample, or selected
based on certain dollar levels. A post audit notification letter is electronically
generated by NFC and mailed to the Originating Office Number (OON) address of record, with
a copy forwarded to the home address of the employee. This letter identifies a particular
travel voucher selected for a post audit and requests that the original travel voucher and
receipts be forwarded to USDA, NFC, Travel Section-Post Audit, P.O. Box 60,800, New
Orleans, Louisiana 70160; or via Federal Express to USDA, NFC, Travel Section-Post Audit,
*13800 Old Gentilly Road* (correction made on 9/28/1999), New Orleans,
Louisiana 70129.
NOTE: NFC's non-receipt of travel vouchers requested for post payment audits may result in
(1) billing the traveler for the total claim amount of the voucher, and/or (2) suspension
of access to the NFC TRVL system by the submitting OON.
Responsible Persons
Traveler
Employee Performing the Office Travel Function
Chief, ARS-AFM Travel and Relocation Services Branch, Financial Management Division
ARS Area/Headquarters Office, ERS Budget Assistant, NASS or CSREES Secretary/Office Automation Clerk
Employee Performing the Office Travel Function
If you have questions please feel free to contact Linda Mahoney, Travel and Relocations
Services Branch, Financial Management Division on 301-504-1307.
/s/
S. M. HELMRICH
Director
Financial Management Division