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Collier County Clerk of the Circuit Court
Office of Inspector General
3315 Tamiami Trail East, Ste. 316
Naples, FL 34112
Phone: (239) 252-8412
Email: Inspector General

Mailing Address
Collier County Clerk of the Circuit Court

Office of Inspector General
3315 Tamiami Trail East, Ste. 102
Naples, FL 34112-5324

 

 

Inspector General Reports

Annual Plans

Annual Reports

Engagements

Collier County Clerk of the Circuit Court & Comptroller
Division of Inspector General
Results Table for Audits, Reviews and Investigations as Indicated

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Reports Description Total Transactions Total Amount of Transactions Questioned Costs Taxpayer Savings Findings or Recommendations
2021.28 Annual Report for Year Ending 2021 166 $1,475,981.12 N/A N/A N/A
2021.27 Florida Highway Safety & Motor Vehicles (FL HSMV) Data Exchange 612 N/A N/A N/A 5
2021.26 Area Median Income Analysis 3 N/A N/A N/A 1
2021.25 Termination Pay of Deputy County Manager 9 $68,143.99 $29,946.34 N/A 1
2021.24 Clerk’s Information Security Policy Assessment 1 N/A N/A N/A N/A
2021.23 Review of the Use of $20 Million in Bond Proceeds 4 $20,000,000.00 $3,145,000.00 N/A 2
2021.22 Potential Use of a Debarred Vendor 4 $437,272.25 $31,500.00 N/A 3
2021.21 First Bank CID Incentive Program Payments 2 $75,899.96 N/A N/A N/A
2021.20 Write-Off of Missing Items from County Asset Inventory 181 $19,369.09 $11,630.00 $11,630.00 1
2021.19 FGCU Contract with Naples Accelerator 11 $240,721.46 $114,450.66 $727.20 8
2021.18 Procurement and Delivery of Sports Complex Food Truck 1 $184,320.00 $7,693.00 N/A 4
2021.17 CARES Grant Results of Investigative Reviews 4 $216,749.99 $200,000.00 $180,000.00 2
2021.16 Clerk Appointed to Guardianship Improvement Task Force 704 $171,792,834.84 N/A N/A N/A
2021.15 National Whistleblower Appreciation Day is July 30 42 N/A N/A N/A N/A
2021.14 Arthrex CID Incentive Program Payments 2 $512,032.77 N/A N/A N/A
2021.13 Home Solicitation Sales Permit Applications 20 $1,425.00 N/A N/A N/A
2021.12 Analytic Review for Duplicate Payments 59980 $873,049,188.13 $13,696.12 $5,788.52 6
2021.11 Update on Collier County’s One-Cent Sales Surtax 8 $27,462,593.00 $- $- N/A
2021.10 CARES Grant Audit Procedures 1472 $16,758,759.04 $1,622,718.52 $19,700.00 4
2021.09 Final Payment of Former County Manager 25 $355,987.09 N/A N/A N/A
2021.08 Private Citizen’s Complaint Against a Clerk’s Employee 2 $506.00 N/A N/A N/A
2021.07 Prepaid Debit Card Fraud Scheme 5 $1,800.00 $1,800.00 N/A N/A
2021.06 Fraud Scheme Using Clerk’s Bank Information 1 $1,500.00 $1,500.00 N/A N/A
2021.05 Pelican Bay Elections 6975 $10,256.61 N/A N/A N/A
2021.04 Mental Health Facility Site Options 5 $165,956,075.60 N/A N/A 5
2021.03 Real Property for Disposal 14 $379,169.00 N/A N/A 2
2021.02 Analytical Review of Employee and Vendor Relationships 51 $231,879.50 $- $- N/A
2021.01 Financial Impact of Park Facilities 2 $245,443,100.00 N/A N/A N/A
2020.24 Administrative Report Items Reviewed as Per Annual Report 112 $4,810,033.30 N/A N/A N/A
2020.23 Annual Guardianship Report 564 $118,968,202.59 N/A N/A 8
2020.22 ACH Fraud Attempts 6 $514,924.94 $184,543.85 N/A 1
2020.21 Review of Hurricane IRMA Shelter Expenses 7075 $3,038,486.72 $880,410.49 $770,931.77 6
2020.20 What is TIF and How Does it Fund CRAs and Innovation Zones? 27 N/A N/A N/A N/A
2020.19 Update on Collier County’s One-Cent Sales Surtax 12 $81,735,267.00 N/A N/A N/A
2020.18 Contribution Agreement with Uline Inc. 1 $1,440,000.00 N/A N/A N/A
2020.17 CARES Grant Audit Procedures 731 $2,510,147.83 $34.29 N/A 1
2020.16 CARES Grant Results of Investigative Reviews 13 $63,378.16 $6,000.00 $6,000.00 1
2020.15 Payment Delays Related to Newspaper Vendor 71 $94,132.33 N/A N/A 4
2020.14 Private Citizen Complaint Regarding Collier Contractor 6 $68,000.00 N/A N/A N/A
2020.13 Compliant Regarding Late Payments to Subcontractors 20 $28,000,000.00 N/A N/A N/A
2020.12 ACI Worldwide Incentive Claims Paid to DEO 3 $39,260.41 N/A N/A N/A
2020.11 Comments to 2020 Comprehensive Emergency Management Plan (CEMP) 1 N/A N/A N/A 8
2020.10 Vendor Complaint Regarding Late Payments 40 $400,000.00 N/A N/A 3
2020.09 Unannounced Audit of Cash Imprest Funds 26 $23,000.00 $39.65 N/A 7
2020.08 Review of Bariatric Ambulance Purchase 1 $233,932.00 $233,932.00 N/A 1
2020.07 Clerk’s IT Change Management 1 N/A N/A N/A 2
2020.06 Check Fraud Attempts / Positive Pay (POSPAY) 6 $8,250.00 N/A N/A 4
2020.05 Audit of Clerk’s Evidence Vault Inventory 243 N/A N/A N/A 1
2020.04 Complaint Regarding Grant Application 1 $49,500.00 $49,500.00 $49,500.00 1
2020.03 Review of Initial Year of PACE Program 127 $329,722.44 $329,722.44 N/A 4
2020.02 Driver And Vehicle Information Database (DAVID) Controls 773 $- N/A N/A 1
2020.01 Florida HSMV User Access Audit 140 N/A N/A N/A 1
2019-10* Estimated Costs Increasing for One-Cent Sales Surtax Projects 61 $68,599,149.00 $- $- 0
2019-9* Naming Rights Contract 21 $182,501.24 $68,017.20 $458.98 6
2019-8* Transfer of EII Assets to Collier County Control 200 $1,827,177.15 $898.01 $- 2
2019-7* Investigate Review of Fraudulent Tax Deed Surplus Payments 2 $25,253.96 $12,652.88 $- 0
2019-6* Clerk’s Annual Report on Guardianships 530 $- $- $- 0
2019-5* Observation of Collier Area Transit Bus Purchase 1 $452,326.00 $1,150.00 $- 1
2019-4* Complaint re Naples Accelerator Participant 2 $18,300.00 $18,300.00 $18,300.00 2
2019-3* Johnson Controls Pricing and Contractual Issues 40 $1,322,110.76 $199,461.18 $12,397.04 8
2019-2* Driver and Vehicle Information Controls 1,544 $- N/A N/A 0
2019-1* Arthrex Job Creation Investment Program 1 $66,666.66 $- $- 0
TOTALS   82,708 $1,839,495,286.93 $7,164,596.63 $1,075,433.51 117

*Prior Internal Audit Report

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