The Department's Office of Program Evaluation and Risk Management is responsible for Implementing non-financial internal controls required by the Federal Manager's Financial Integrity Act (FMFIA). OPERM coordinates FMFIA activities with the Office of Financial Management which has responsibility for financial internal control requirements.
OMB Circular A-123
Office of Management and Budget (OMB) Circular A-123 defines management’s responsibility for internal control in Federal departments and agencies. In December 2004, OMB revised A-123 and introduced a new appendix, Appendix A, which prescribes a strengthened process to assess the effectiveness of the internal control over financial reporting.
Subsequently, OMB issued Appendix B, which requires Federal agencies to maintain internal controls that reduce fraud, waste, and error in government charge card programs, and Appendix C, which relates to the measurement and remediation of improper payments.
OMB Circular A-123, "Management's Responsibility for Internal Control"
- Management's Responsibility for Internal Control (Effective beginning with Fiscal Year 2006) (Revised 12/21/2004) - HTML [link to OMB Website]
- Management's Responsibility for Internal Control (Effective beginning with Fiscal Year 2006) (Revised 12/21/2004) - PDF (35 pages, 274 kb) [link to OMB Website]
- Appendix A Implementation Plans - PDF (08/01/2005) (2 pages, 43 kb) [link to OMB Website]
- Appendix A Implementation Guide (07/2005) [link to Chief Financial Officers Council Website]
- Appendix A Frequently Asked Questions - PDF (04/13/2006) (14 pages, 93 kb) [link to OMB Website]
- Appendix B Improving the Management of Government Charge Card Programs - PDF (01/15/2009) (59 pages, 418 kb) [link to OMB Website]
- Appendix C, Requirements for Effective Measurement and Remediation of Improper Payments - PDF(Revised 03/22/2010) (47 pages, 321 kb) [link to OMB Website]
Office of Program Evaluation and Risk Management
Office of the Chief Financial Officer and Assistant Secretary for Administration
U.S. Department of Commerce
Send questions and comments about this page to operm@doc.gov
Page last updated
August 22, 2011
- Vacant
Director for Program Evaluation and Risk Management - Karen Hardy
Deputy Director - OPERM Home
- OPERM Intranet (for Commerce Employees)
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Programs
- Program Evaluation
- Enterprise Risk Management
- Inspector General (IG) and U.S. Government Accountability Office (GAO) Audit Follow-up
- Internal Control Management (Non-Financial)