Reports from EBCI Office of Internal Audit and Ethics

These reports have been provided to the Cherokee One Feather by the EBCI Office of Internal Audit and Ethics pursuant to Cherokee Code Sec. 117-107(c)(1).

2024

Internal Control Review of Tribal Council Final Report. Completed report filed Oct. 25, 2024

Follow-up Report on Investments. Completed report filed Oct. 25, 2024

EBCI Fisheries & Wildlife Management Audit. Completed report filed Oct. 22, 2024

Qualla Housing Authority Inventory Audit. Completed report filed Oct. 22, 2024

Cherokee Bottled Water Inventory Audit. Completed report filed Oct. 22, 2024

Tribal Construction Inventory Audit. Completed report filed Oct. 22, 2024

Fire Mountain Trail Inventory Audit. Completed report filed Oct. 22, 2024

Motor Pool Inventory Audit. Completed report filed Oct. 22, 2024

Follow-up Report on EBCI Solid Waste Management. Completed report filed Oct. 17, 2024

Follow-up Report on Tribal-wide Ethics Audit. Completed report filed Oct. 16, 2024

Internal Control Review of EBCI Governmental Affairs Final Report. Completed report filed Oct. 16, 2024

EBCI Fisheries & Wildlife Management Final Report. Completed report filed Oct. 8, 2024

Internal Control Review of EBCI Tribal Realty Services Final Report. Completed report filed Aug. 30, 2024

External Quality Assessment of EBCI Office of Internal Audit and Ethics. Completed report filed Aug. 16, 2024

Follow-up Review on Cherokee Bottled Water Audit Report. Completed report filed Aug. 14, 2024

Investigation Final Report on Respondent George M. Littlejohn. Completed report filed June 13, 2024

Post-Issuance Report for Per Capita/Gen Well in June 2024. Completed report filed June 26, 2024

EBCI Senior Citizens Program Follow-up Review. Completed report filed June 12, 2024

EBCI Solid Waste Management Internal Control Review. Completed report filed June 12, 2024

Eastern Band of Cherokee Indians Tribe-Wide Ethics Internal Audit. Completed report filed June 10, 2024

Respondent: Adam Wachacha. Completed report filed May 31, 2024

Pre-Issuance Report for Per Capita/GenWell (June 2024). Completed report filed May 7, 2024

EBCI Investments Final Audit Report FY2024. Completed report filed May 6, 2024

Respondent: Adam Wachacha. Completed report filed April 3, 2024.

Cherokee Bottled Water Internal Control Review Audit. Completed report filed April 5, 2024

Annual Tribal-Wide Audit Follow-Up. Completed report filed March 4, 2024

Follow-up Review on Cherokee Boys Club Garage. Completed report filed March 4, 2024

Housing Division Follow-up Report. Completed report filed Jan. 30, 2024.

Respondent: Soloman Saunooke. Completed report filed Jan. 9, 2024

2023

Post-Issuance Report for Per Capita/Gen Well (December 2023). Completed report filed Dec. 18, 2023

Civil Law Follow-up Report. Completed report filed Nov. 30, 2023

Cherokee Boys Club Garage Final Audit Report. Completed report filed Nov. 30, 2023

Family Safety Follow-up Report. Completed report filed Nov. 30, 2023

Pre-Issuance Report for EBCI December 2023 Per Capita and Gen Well. Completed Report filed Nov. 27, 2023

EBCI Fisheries Inventory Final Report. Completed Report filed Nov. 1, 2023

Respondent: Richard Sneed. Completed Report filed Oct. 31, 2023

EBCI Motor Pool Inventory Audit Report. Completed Report filed Oct. 31, 2023

EBCI Tribal Construction Inventory Audit Report. Completed Report filed Oct. 31, 2023

Cherokee Bottled Water Inventory Audit Report. Completed Report filed Oct. 31, 2023

Fire Mountain Trail Inventory Audit Report. Completed Report filed Oct. 31, 2023

Qualla Housing Authority Inventory Audit Report. Completed Report filed Oct. 31, 2023

Internal Control Review Cash Receipts Treasury Final Report. Completed Report filed Oct. 25, 2023

Follow-up Review on Cherokee Tribal Court. Completed Report filed Oct. 25, 2023

Follow-up Review on EBCI Risk Managment. Completed Report filed Oct. 25, 2023

Internal Audit of Cherokee Indian Housing Division Final Report. Completed Report filed Sept. 28, 2023

Follow-up Review on EBCI Fleet Management. Completed Report filed Sept. 19, 2023

Investigation – Recreation (2022-11-56). Completed Report filed Sept. 14, 2023

Respondent: Edwin Taylor. Completed Report filed Aug. 30, 2023

Internal Control Audit on Civil Law Dept. Completed Report filed Aug. 29, 2023

Internal Control Audit on Family Safety Program. Completed Report filed Aug. 28, 2023

Internal Audit on Cherokee Courts Fee Collections. Completed Report filed Aug. 4, 2023

Respondent: Jeremy Wilson. Completed Report filed Aug. 3, 2023

Follow-up Report on EBCI Transit. Completed Report filed June 21, 2023

Fleet Management Tribal-Wide Internal Control Review final report. Completed Report filed June 6, 2023

Pre-Issuance Report on June 2023 Per Capita and GenWell. Completed Report filed May 17, 2023

Follow-up Report on Cherokee Fitness Complex. Completed Report filed April 25, 2023

Follow-up Report on Family Support Services. Completed Report filed April 25, 2023

FY23 Annual Audit Report Findings on EBCI Transit. Completed Report filed March 20, 2023

FY23 Annual Audit Report Findings on Tribal Employment Rights Office (TERO). Completed Report filed March 17, 2023

Respondent: Michael McConnell. Completed Report filed Feb. 3, 2023

2022

Respondent: Shannon Ross. Completed Report filed Nov. 30, 2022

Respondent: Robert “Bo” Crowe. Completed Report filed May 2, 2022

Respondent: Teresa McCoy. Completed Report filed Feb. 23, 2022