Collier County Clerk of the Circuit Court
Office of Inspector General
3315 Tamiami Trail East, Suite 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, Suite 102
Naples, FL 34112

Prior Internal Audit Reports

Issued Reports are Final Audit Reports Presented to the Board of County Commissioners

FY 2019

FY 2019 – Issued Reports

2019-10 Estimated Costs Increasing for One-Cent Sales Surtax Projects
2019-9 Naming Rights Contract
2019-8 Transfer of EII Assets to Collier County Control
2019-7 Investigative Review of Fraudulent Tax Deed Surplus Payments
2019-6 Clerk’s Annual Report on Guardianships
2019-5 Observation of Collier Area Transit Bus Purchase
2019-4 Complaint re Naples Accelerator Participant
2019-3 Johnson Controls Pricing and Contractual Issues
2019-2 Driver and Vehicle Information Database Controls
2019-1 Arthrex Job Creation Investment Program

FY 2018

FY 2018 – Issued Reports

2018-4 Payroll Audit Pelican Bay Services Division
2018-3 Job Creation Investment Program: Arthrex and Arthrex Manufacturing
2018-2 Final Audit – Economic Incubators, Inc. and Business and Economic Development Division
2018-1 Capital Investment for Diversification (CID) Incentive Program: Arthrex, Inc. and Arthrex Manufacturing, Inc.

FY 2017

FY 2017 – Issued Reports

2017-12 Advanced Broadband Infrastructure Investment Program Arthrex, Inc. and Arthrex Manufacturing, Inc.
2017-11 Job Creation Investment and Fee Payment Assistance Programs: Haynes Corporation
2017-10 Fixed Asset Verification: Library Furniture
2017-9 Fixed Asset Verification: Security Equipment
2017-8 Fee Payment Assistance Program: Arthrex, Inc., Arthrex Manufacturing, Inc., and RES Collier Holdings, LLC
2017-7 Job Creation Investment Program: Arthrex and Arthrex Manufacturing
2017-6 Fee Payment Assistance Program: Guadalupe Center, Inc.
2017-5 Unannounced Cash Counts: 2016 Fiscal Year-End
2017-4 Fleet Management Division: 2016 Fiscal Year-End Inventory Observation
2017-3 Facilities Management Division: 2015 Fiscal Year-End Inventory
2017-2 Driver And Vehicle Information Database Internal Control Attestation
2017-1 Job Creation Investment Program: Animal Specialty Center of Florida, LLC

FY 2016

FY 2016 – Issued Reports

2016-4 Job Creation Investment Program: Arthrex and Arthrex Manufacturing
2016-3 Driver And Vehicle Information Database (DAVID) Annual Affirmation
2016-2 2015 Fiscal Year-End Inventory of EMS Helicopter Operations Parts
2016-1 Authorized Uses of Motor Fuel Taxes

FY 2015

FY 2015 – Issued Reports

2015-8 Fee Payment Assistance Program: Arthrex Manufacturing, Inc., Arthrex, Inc., and RES Collier Holdings, LLC
2015-7 Fee Payment Assistance Program: Guadalupe Center, Inc.
2015-6 Job Creation Investment Program: Florida Specialties, LLC
2015-5 Fleet Management
2015-4 Driver and Vehicle Information Database (DAVID) Annual Affirmation
2015-3 Job Creation Incentive Program – Arthrex, Inc. and Arthrex Manufacturing, Inc.
2015-2 Metropolitan Planning Organization (MPO) – Review
2015-1 Library Department – Cash Review

FY 2014

2014-14 Job Creation Investment Program: Florida Specialties, LLC
2014-13 North Collier Regional Park – Cash Handling
2014-12 Parks and Recreation – Beach Parking – Cash Review
2014-11 Parks and Recreation – Immokalee Community Park – Cash Review
2014-10 Parks and Recreation – Immokalee Sports Complex – Follow-Up Cash Review
2014-9: Business and Economic Development: Job Creation and Job Retention Agreements: Haynes Corporation
2014-8 Job Creation Investment Program Animal Specialty Center of Florida
2014-7 Fee Payment Assistance Program Guadalupe Center
2014-6 Fire Fee System Conversion and Processing
2014-5 CCAA – USDA Grant – Powder Coating System Presentation – BCC on February 25, 2014
2014-5 CCAA – USDA Grant – Powder Coating System
2014-4 CCAA – Drag Strip and Go Cart Track Presentation – BCC on February 25, 2014
2014-4 CCAA – Drag Strip and Go Cart Track
2014-3 CCAA – Campground Presentation – BCC on February 25, 2014
2014-3 CCAA – Campground
2014-2 Fee Payment Assistance Program: Advanced Medical Center, LLC
2014-1 FAA Grants – Runway Rehabilitation Projects
2013 CliftonLarsonAllen LLP Consultant’s Report – H.O.M.E. Program Income Presentation – BCC on January 14, 2014
2013 CliftonLarsonAllen LLP Consultant’s Report – H.O.M.E. Program Income

FY 2013

2013-10 Concerns – Parks and Recreation Immokalee
2013-9 Housing, Human and Veteran Services Department: Florida Non-Profit Services, Inc., Conflict of Interest Presentation – BCC on September 24, 2013
2013-9 Housing, Human and Veteran Services Department: Florida Non-Profit Services, Inc., Conflict of Interest
2013-8 Parks and Recreation Immokalee Sports Complex Capital Assets
2013-7 Wastewater Department: Southern Sanitation Invoices
2013-6 Tourism Department TDT Revenue Grant Application FY 2011-2012 Presentation – BCC on July 9, 2013
2013-6 Tourism Department TDT Revenue Grant Application FY 2011-2012
2013-5 Tourism Assets, Revenues, and Expenditures Presentation – BCC on July 9, 2013
2013-5 Tourism Assets, Revenues, and Expenditures
2013-4 Parks and Recreation Freedom Park Follow-Up Cash Review Presentation – BCC on June 25, 2013
2013-4 Parks and Recreation Freedom Park Follow-Up Cash Review
2013-3 Job Creation Investment Program
2013-2 Fee Payment Assistance Program NCH-Anchor Health Centers
2013-1 Parks and Recreation Freedom Park Cash Review Presentation – BCC on April 9, 2013
2013-1 Parks and Recreation Freedom Park Cash Review
2012-10 EDC Review of Public Sector Expenditures Presentation – BCC Meeting March 26, 2013
2012-10 EDC Review of Public Sector Expenditures
2012-8 Parks and Recreation – Immokalee Sports Complex – Cash Counts Presentation – BCC on February 26, 2013
2012-8 Parks and Recreation – Immokalee Sports Complex – Cash Counts
2012-7 Parks and Recreation Payroll Presentation – BCC on February 26, 2013
2012-7 Parks and Recreation – Immokalee Sports Complex and Immokalee Community Center – Payroll
2012-6 HHVS – Disaster Recovery Initiative – Applicant Eligibility Presentation – BCC on May 28, 2013
2012-6 HHVS – Disaster Recovery Initiative – Applicant Eligibility
2012-3 Immokalee Regional Airport Fill Dirt Presentation -BCC on March 26, 2013
2012-3 Immokalee Regional Airport Fill Dirt
2012-2 Marco Island Parallel Taxiway Expansion – FAA and FDOT Grant Funding Presentation – BCC on February 26, 2013
2012-2 Marco Island Parallel Taxiway Expansion – FAA and FDOT Grant Funding
2011-3 Freedom Memorial Presentation – BCC on May 28, 2013
2011-3 Freedom Memorial

FY 2012

2012-1 Marco Island Parallel Taxiway Expansion Project – Property Ownership & Zoning
2012-4 HHVS – Neighborhood Stabilization Program – Gilchrist Street Rental Properties
2012–S1 Civil Court Summary Reporting System
2012-S2 Job Creation Investment Program
2012-S3 DAVID (Driver and Vehicle Information Database) Internal Control Attestation
2012-S4 Naples Depot Museum – Donated Assets
2012-S9 Advanced Broadband Infrastructure Investment Program
Ave Maria FIAM Presentation – BCC on February 14, 2012

FY 2011

2011-1 Collier County Airport Authority – Cash Counts – 2011 Fiscal Year End
2011-4 Housing Opportunities Made for Everyone (H.O.M.E.)
2011-5 Neighborhood Stabilization Program (NSP) Property Review
2011-5A Interim Report – Disaster Recovery Initiative, Property Review: 3404 Seminole Ave
2011-5B Interim Report – Neighborhood Stabilization Program (NSP) Property Review: 3870 4th Ave NE

FY 2008

2008-1 Recording of Impact Fee Deferrals in Financial Management System
2008-2 Analysis of Transactions Posted to General Ledger Account: Other Miscellaneous Services
2008-3 Affordable Housing Payment Process
2008-4 Comparison of Invoice Pricing to Bid Pricing on Collier County Bid 07-4127, Office Supplies

FY 2007

2007-1 Concessionaires Sales Tax
2007-2 Summary Reporting System Monthly Filings

FY 2005

2005-1 Article V – Collections
2005-2 Article V – Traffic
2005-3 Cash Counts: 2004 Fiscal Year End
2005-4 Article V – Domestic Violence
2005-5 Article V – Bond Forfeiture Program
2005-6 Article V – Jury
2005-7 Article V – Appeals
2005-8 Article V – Juvenile Department

FY 2004

2004-1 Goods Received at 2003 Fiscal Year End
2004-2 Parks and Recreation Audit Part II Revenues
2004-3 Emergency Management
2004-4 Electric Bills: Campus
2004-5 State Mandated Service Agreement – David Lawrence Center
2004-6 Cash Counts: Libraries
2004-7 Veteran Services
2004-8 State Mandated Service Agreement – Department of Health
2004-9 Purchase Order Processing
2004-10 Electric Bills-Wastewater Department

FY 2003

2003-1 Immokalee Airport Incubator Facility, Phase II
2003-2 Software Licensing
2003-3 Collier County Museum Department
2003-4 Fleet Management Miles per Gallon
2003-5 Parks and Recreation Audit Part 1
2003-6 Emergency Medical Services County Grant Expenditures
2003-7 Community Development Fund 113
2003-8 Water and Sewer Revenue Audit

FY 2002

2002-1 Audit of City of Naples Risk Management Fund Procedures
2002-2 Audit of Collier County Fleet Management
2002-2 Domestic Animal Services
2002-2 Management Advisory
2002-3 Kraft Construction-North Naples Library

FY 2001

2001-1 Special Review of Golf Course Impact Fees
2001-2 Audit of Collier County SHIP Programs
2001-3 Audit of Tourism Alliance of Collier County Contract – FY2000

FY 2000

2000-1 MGSI Data Security Review
2000-2 Audit of Waste Management Petition for Additional Costs
2000-3 Public Works Engineering Department Cash Handling Procedures
2000-5 Audit of Alternative Road Impact Fees – Golf Courses