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2022-FO-0801 - Recommendation 2022-FO-0801-001-B

Open · 2021-10-12

From report

Report
Fraud Risk Inventory for the CDBG and ESG CARES Act Funds
OIG report number
2022-FO-0801
Recommendation number
2022-FO-0801-001-B

Recommendation text

Complete a program-specific fraud risk assessment and risk profile for the CDBG and ESG programs, with emphasis on CARES Act funding, and replicate this process to create program-specific fraud assessments and risk profiles for other CPD programs.