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OIG-CA-23-042 - Recommendation 1-2

Open · 2023-08-09

From report

Report
Desk Review of the Commonwealth of Virginia’s Use of Coronavirus Relief Fund Proceeds
OIG report number
OIG-CA-23-042
Recommendation number
1-2

Recommendation text

Treasury OIG pursue obtaining documentation from Virginia management for Contracts greater than or equal to $50,000, Transfers greater than or equal to $50,000, Direct Payments greater than or equal to $50,000, Aggregate Reporting less than $50,000, and Aggregate Payments to Individuals. Based on Virginia’s responsiveness to Treasury OIG’s requests and its ability to provide documentation, Castro recommends that Treasury OIG determine if a focused audit is feasible for Contracts, Transfers, and Direct Payments greater than or equal to $50,000, as well as Aggregate Reporting less than $50,000 and Aggregate Payments to Individuals.