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Report Fraud, Waste and Abuse

U.S Department of Housing and Urban Development's Employee Retention

The Office of Evaluation is initiating an evaluation of HUD’s employee retention. Our objectives are to: 1. To determine whether HUD has a high voluntary separation rate relative to similar agencies, and which program offices or demographic groups, if any, have high rates relative to HUD’s overall rate or to equivalent groups in similar agencies. 2. To determine what retention-relevant programs HUD employs and the extent to which program offices are using those programs. 3.

Fiscal Year 2022 Federal Information Security Modernization Act of 2014 Penetration Test and Vulnerability Assessment

The Federal Information Security Modernization Act of 2014 (FISMA) requires all Federal agencies to conduct independent penetration tests and vulnerability assessments on a sampling of information systems annually.  In conjunction with our fiscal year 2022 FISMA evaluation (2022-OE-0001), we conducted a targeted penetration test and vulnerability assessment of sample systems that resulted in a Topic Brief.  The objective of this testing was to determine whether the U.S.

Fiscal Year 2023 Federal Information Security Modernization Act of 2014 (FISMA) Evaluation

HUD OIG is conducting the Fiscal Year (FY) 2023 evaluation of the HUD's information security program and practices, as required by the Federal Information Security Modernization Act of 2014 (FISMA). The objectives are to (1) assess the maturity level of HUD’s IS programs and practices based on the annual IG FISMA reporting metrics.

Impostor Landlord Fraud

Be aware that individuals purporting to be landlords are listing properties for rent that they do not own on various rental websites. These impostor landlords may be part of a complex organized criminal enterprise operating outside of the United States.

Assessment of Puerto Rico 2017 CDBG-DR Program Fraud Risk Management

HUD OIG is auditing Puerto Rico's Community Block Grant - Disaster Recovery (CDBG-DR) program.   HUD awarded Puerto Rico over $20 billion dollars in  CDBG-DR funding for the 2017 disasters.  Our objective is to conduct an assessment of Puerto Rico’s fraud risk management practices that encompasses control activities to prevent, detect, and respond to fraud when administering programs funded by CDBG-DR grants associated with the 2017 disasters.

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