.
Experience
(cage code: 1DJS7)
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Commodity Futures Trading Commission (CFTC)
Program Title:                           
Internal Control Review –
OMB Circular A-123
Period of Performance:         
Apr 2005 – 2007
Contract Number and Type:   
MO-0520048 & 78, Fixed
Price
  The Commodity Futures Trading Commission (the
Commission or CFTC) is an independent federal agency
with the mandate to regulate commodity futures and option
markets in the U.S.  Under this mandate, its mission is to
“…protect market users and the public from fraud,
manipulation, and abusive practices related to the sale of
commodity futures and options, and to foster open,
competitive, and financially sound commodity futures and
option markets.”  
 

To help CFTC address material weaknesses identified in the fiscal year 2004
independent audit report, DE&A prepared internal control documentation for five business
activities: Collection and dissemination/deposit of custodial funds, Financial
management, Financial reporting, Procurement, and Human resources
Required documentation included an overview, narrative details about the activity
supplemented by flow charts and control risk matrices, and recommendations to help
strengthen the internal control environment, where applicable.
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