← oversight.gov
2022-FO-0801 - Recommendation 2022-FO-0801-001-E
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-E
Recommendation text
Develop and implement a fraud risk checklist or other instrument as part of CPD's monitoring oversight requirements, to be completed as part of each remote and onsite monitoring review.