Title | Announced | Priority Area | Program Area | State |
---|---|---|---|---|
Assessment of the U.S. Virgin Islands Fraud Risk Management and Potential Improper Payments | 04/2025 | Promoting Accountability and Effectiveness in Disaster Response and Recovery | Community Planning and Development | Virgin Islands |
Summary
HUD OIG is auditing the U.S. Virgin Islands (USVI). As a result of the devastation caused by hurricanes Irma and Maria during September 2017, HUD allocated almost $2 billion in Community Development Block Grant Disaster Recovery and Mitigation funds to USVI to help it recover from the hurricanes. Our objective is to assess USVI’s fraud risk management practices including control activities to prevent, detect, and respond to fraud while administering HUD program funds and determine if there were any improper payments related to its disaster recovery and mitigation program funds.