Text of Recommendation | Develop a standard operating procedure for the monthly transaction review that aligns with the HUD policy and includes specific procedures on how to (1) identify and review common transactions that raise the level of risk in the program (for example, personal use purchases, other prohibited purchases, unauthorized purchases or services, split purchases, fraudulent purchases, FAR violation purchases, etc.), (2) methodically select transactions for investigation, and (3) follow up on identified potential improper transactions, including record-keeping requirements. |
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Recommendation Number | 2024-FO-0005-001-A |
Recommendation Status | Open |
Recommendation Questioned Costs | $0 |
Recommendation Funds for Better Use | $0 |
Submitting OIG | |
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Report Title | Risk Assessments of HUD's Charge Card Programs |
Report Submitting OIG-Specific Report Number | 2024-FO-0005 |
Report Date Issued | Friday, March 29, 2024 |
Report Questioned Costs | $0 |
Report Funds for Better Use | $0 |