ANALYSIS OF FINANCIAL COLLECTION CASES RESULTING FROM SEPARATIONS IN CALENDAR YEAR 1955

• Document Type: CREST
• Collection: General CIA Records
• Document Number (FOIA) /ESDN (CREST): CIA-RDP78-04718A002400290048-4
• Release Decision: RIPPUB
• Original Classification: S
• Document Page Count: 3
• Document Creation Date: December 9, 2016
• Document Release Date: June 26, 2001
• Sequence Number: 48
• Publication Date: January 1, 1955
• Content Type: REPORT

Approved For Release 2
IA-RDP78-04718A002400290048-4
/0. ISIS FINANCIAL OOLaCTION CASES RESULTING FROM
sEPAAITONS 13 CALENDAR TEAR 1955
a. Definition of a Collection Case
A collection case results when an employee separates from CIA without.e.onclud-
ing all financial business with the Agency. The "business" includes debts to
the employee as well an his obltgations to CIA. The cases cited here resulted
from data available at the time of the Management Staff surven it does not.
necessarily include all collection cases resulting from separations in 1955
since additional cases may be revealed as a result of additional analysis and
inforration.
be Summary of Collection Cases Reeulting From 19ps Separations:
(1) Unvouchered:
Total Cases: 69, including 23 debts by CIA to employees.
Total Money Involved: $20,064.65, including 14,784.98 due
employees from CIA.
Total Separations, 19551 370
(2) Vouchered:
Total Cases: 3 (all debts to CIA by former employees)
Total Money Involved: $435.97
Total Separations, 1955s 1,289
Combined Veuchered and Unvouehereq:
Total Cases: 72, including 23 debts by CIA to employees
( 3)
Total Money Involved:
.62, including $4,784.98 due to
oyees.
(4) Average Amount tec ivable From Fmployees: $314.31
Average Amo ble to Emilloyeess $208.04
c. Source of Information
(1.
inance Division records pertaining to Account No. 148.0
(Amounts Due 7rom Former Agency Personnel")
(2) Finance Division collection case folders and card records.
(3) Records of the O. A. O. unit at CIA.
(4) Fiscal Division files pertaining to separated employees, including
Final Payment Clearance Sheets and Leave Records,
(5) Discussions with personnel of Finance Division Operations and L *talon
Branch and of Fiscal Division Payroll Branch.
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