Fraud Risk Management Assessment and Fraud Risk Identification | Office of Inspector General, Department of Housing and Urban Development

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Report Fraud, Waste and Abuse

Title	Announced	Priority Area	Program Area	State
Fraud Risk Management Assessment and Fraud Risk Identification	11/2021	Sustaining Progress in Finance and IT Transformation	Other	All

Summary

HUD OIG is conducting an audit to assess HUD’s overall fraud risk management program, and to identify fraud risks for funds that HUD received from the Coronavirus Aid Recovery and Economic Stability Act and American Rescue Plan Act. Our objectives are to 1) assess HUD’s progress in implementing a fraud risk management framework, at the enterprise and program office levels, that encompasses control activities to prevent, detect, and respond to fraud; and 2) develop an inventory of fraud risks that HUD has not already identified for the funds appropriated by the CARES and ARP Acts for the Tenant-Based Rental Assistance, Project-Based Rental Assistance, HOME Investment Partnerships, and Public Housing Operating Fund programs.