Skip to main content
Skip to list of reports Filters

Date Range

Report Type

Report Category

Submitting Agency

State (State and Local Reports)

Fraud Type

Agency Reviewed

Related Organizations

Management Challenges

Any Recommendations

Any Open Recommendations

Reports

Search for reports and investigative results.

Showing 871 - 880 of 919 results
New Mexico Office of the State Auditor

Risk Advisory: Mitigating Risk in COVID-19 Related Procurements

The Office of the State Auditor (OSA) and the General Services Department (GSD) issue this Risk Advisory to alert all governmental entities, including school districts, throughout the State of New Mexico of risks related to the management and expenditure of CARES Act funds, Elementary and Secondary School Emergency Relief (ESSER) funds. The OSA advises reviewing CARES Act and ESSER requirements in conjunction with internal controls to aid in the proper use of the funds and prevention and detection of risks that may lead to waste, fraud, and abuse
Other |
Department of Labor OIG

COVID-19: ETA Should Continue To Closely Monitor Impact On Job Corps Program

Audit |

Small Business Administration OIG

Serious Concerns of Potential Fraud in EIDL Program Pertaining to the Response to COVID-19

Other |
Federal Housing Finance Agency OIG

Oversight by Fannie Mae and Freddie Mac of Compliance with Forbearance Requirements Under the CARES Act and Implementing Guidance by Mortgage Servicers

Other |
Department of Labor OIG

COVID-19: MSHA Faces Multiple Challenges in Responding to The Pandemic

Audit |

Iowa Office of the Auditor of State

Report on COVID-19 Test Reporting Involving the Iowa Department of Public Health and State Hygienic Laboratory

This report was initiated due to state and county level employees reaching out to the Auditor of State’s Office to discuss reporting delays related to Test Iowa. The reporting delays mentioned could have a negative impact on the pandemic response by hindering contact tracing and decision-making at both governmental and individual levels..
Audit |
Department of the Treasury OIG

American Samoa Uses of Coronavirus Relief Fund Payment

Other |
Department of Justice OIG

Interim Report - Review of the Office of Justice Programs’ Administration of CARES Act Funding

Other |
Vermont Office of the State Auditor

Guidelines for Vermont Emergency Economic Recovery Grants

Act 115 of 2019 established the Vermont Emergency Economic Recovery Grants program and affords the Agency of Commerce and Community Development (ACCD) and the Department of Taxes (Department) significant discretion for developing guidelines to implement the $152 million program, but the law also requires certain procedures and standards. The guidelines developed by ACCD and the Department – specifically the first-come, first-served distribution of public dollars and the absence of an evaluation of need in the application process – may not be consistent with the legislation. This approach does...
Other |
Virginia, City of Richmond City Auditor

COVID-19 Project/Non-Audit Service

This review was completed as a non-audit service and does not constitute an audit conducted in accordance with Generally Accepted Government Auditing Standards. In agreement with management, we performed the following tasks: Reviewed practices for tracking COVID-19 related payroll and non-payroll expenditures; Reviewed the adequacy of tracking and systems/software for emergency management events; and Researched cost recovery funding sources for local government.
Other |