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Crime, Fraud, Waste, and Abuse

Audra Dortch

Audra Dortch currently serves as the Deputy Inspector General for the U.S. Department of Housing and Urban Development (HUD), Office of Inspector General (OIG), and also holds the role of Acting Assistant Inspector General for Investigations (AIGI). In these capacities, she oversees and directs all investigative field operations nationwide. Earlier in her career, she held the position of Deputy Assistant Inspector General for Investigations, overseeing headquarters operations in Washington, D.C.

Audit of HUD’s Compliance with Payment Integrity Information Act (PIIA) for fiscal year 2025

HUD OIG is auditing HUD's compliance with the Payment Integrity Information Act of 2019 (PIIA) for fiscal year 2025. PIIA helps agencies identify improper payments, which could impact HUD’s beneficiaries and ultimately undermines the integrity of HUD’s programs, which hinders HUD in fully achieving its mission. Our objectives are to assess (1) whether HUD has met all requirements of PIIA for fiscal year 2025 and OMB Circular A-123 Appendix C (M-21-19), and (2) HUD’s efforts to prevent and reduce improper and unknown payments.

 

Disaster Recovery Biannual Report – May 2025 to November 2025

This disaster recovery biannual report and subsequent annual reports will provide curated information regarding the U.S. Department of Housing and Urban Development (HUD) and its grantees’ use of the more than $109 billion in disaster recovery funds approved by Congress since the 2001 World Trade Center attack, as well as information on new or completed HUD OIG oversight work related to HUD’s disaster recovery program.

The New York City Department of Social Services Should Enhance Its Fraud Risk Management Practices for its ESG CARES Act Funding

We audited New York City (NYC) Department of Social Services (DSS) with the objective of evaluating DSS’ fraud risk management practices for its Emergency Solutions Grants Coronavirus Aid, Relief, and Economic Security Act (ESG CARES Act) funded activities and assessed the maturity of its efforts to prevent, detect, and respond to fraud.  Fraud within activities funded by the ESG CARES Act can lead to significant financial losses, reputational damage to the grantee and the United States Department of Housing and Urban Development (HUD), breach of fiduciary duty, and most importan

Assessment of HUD’s processes related to the Buy America Preference of the Build America, Buy America Act

HUD OIG is conducting an evaluation of HUD’s processes related to the Buy America Preference of the Build America, Buy America Act (BABA). Our evaluation will focus on Buy America Preference processes and applicable grants awarded on or after November 15, 2021. Our evaluation objective is to assess HUD’s processes, specifically those in the Office of Community Planning and Development (CPD), Office of Public and Indian Housing (PIH), Office of Housing (Housing), and Office of Lead Hazard Control and Healthy Homes (OLHCHH), related to the BABA.
 

SAR 94 - HUD OIG Semiannual Report to Congress for the period April 1, 2025, through September 30, 2025

The Inspector General Act of 1978 requires the Inspector General to prepare semiannual reports summarizing the activities of the Office of Inspector General for the preceding six-month period. The semiannual reports are intended to keep the Secretary and Congress fully informed of significant findings, progress the Agency has made, and recommendations for improvement.

HUD FY 2025 Federal Information Security Modernization Act (FISMA) Evaluation Report

The Federal Information Security Modernization Act of 2014 (FISMA) directs Inspectors General to conduct an annual evaluation of the agency information security program. FISMA, Department of Homeland Security (DHS), Office of Management and Budget (OMB) and National Institute of Standards and Technology (NIST) establish information technology (IT) security guidance and standards for Federal agencies.

Audit of Government National Mortgage Association’s Fiscal Years 2025 and 2024 Financial Statements

We contracted with the independent public accounting firm Sikich CPA LLC to audit the financial statements of Ginnie Mae as of and for the years ending September 30, 2025 and 2024, and to provide reports on Ginnie Mae’s (1) internal control over financial reporting and (2) compliance with laws, regulations, contracts, and grant agreements and other matters. Our contract with Sikich required that the audit be performed in accordance with U.S. generally accepted auditing standards, Office of Management and Budget audit requirements, and the Financial Audit Manual of the U.S.

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