As required by the Charge Card Abuse Prevention Act of 2012, Public Law 112-194, we performed risk assessments of the U.S. Department of Housing and Urban Development’s (HUD) purchase and travel card programs.  In our risk assessments, we analyzed and identified the risks of illegal, improper, or erroneous purchases.  Using information provided by HUD, we assessed risk for eight different risk factors and ranked each risk factor as…

Testimony before the U.S. House of Representatives Committee on Financial Services Subcommittee on Oversight and Investigations “Reducing Waste, Fraud and Abuse in Housing Programs: Inspector General Perspectives”