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Report Fraud, Waste and Abuse
  • Recommendation Number: 2024-LA-1002-001-B
  • Status: Open
  • Date Issued: August 06, 2024

Obtain training or technical assistance as needed on the implementation of fraud risk management practices.

Publication Report

2024-LA-1002 | August 06, 2024

The City and County of Honolulu Should Improve Its Fraud Risk Management Practices for Its ESG CARES Act Program

We audited the City and County of Honolulu’s Department of Budget and Fiscal Services’ and Department of Community Services’ (City) fraud risk management practices for its Emergency Solutions Grants Coronavirus Aid, Relief, and Economic Security Act (ESG… more

Related Recommendations

Community Planning and Development

  •  
    Status
      Open
      Closed
    2024-LA-1002-001-A

    Improve or enhance its antifraud efforts for the ESG program and incorporate fraud risk management practices that are consistent with the best practices identified in the Government Accountability Office’s A Framework for Managing Fraud Risks in Federal Programs and Chief Financial Officers Council and Treasury Bureau of the Fiscal Services’ Antifraud Playbook.