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Report Fraud, Waste and Abuse
  • Recommendation Number: 2018-PH-1004-001-B
  • Status: Closed
  • Date Issued: May 01, 2018
Closed Date:
December 06, 2019

Develop and implement procedures to ensure that it maintains criminal background checks in separate, secure files.

Publication Report

2018-PH-1004 | May 01, 2018

The Owner of Diamond Park, Philadelphia, PA, Generally Managed Its HUD-Insured Property in Accordance With Applicable Requirements

We audited Diamond Park because of concerns raised by the U.S. Department of Housing and Urban Development’s (HUD) Departmental Enforcement Center regarding the management of the project and we had never audited it.  Our audit objective was to… more

Related Recommendations

Housing

  •  
    Status
      Open
      Closed
    2018-PH-1004-001-A
    Closed on December 18, 2019

    Develop and implement procedures to ensure that it maintains documentation to show that it selected participants from its waiting list in accordance with applicable requirements.