cdr the texas general land office€¦ · cdr the texas general land office . community development...
TRANSCRIPT
CDR
The Texas General Land Office Community Development and Revitalization Division
(GLO-CDR)
Anti-Fraud, Waste, and AbuseTraining
“We work to rebuild communities, to put Texans back in their homes, and to help businesses recover after the trauma of disaster.”
George P. BushTexas General Land Office Commissioner
CDR
2
Purpose
CDR
3
Overview
Internal Controls
Roles & Responsibilities
Review and Reporting
Procedures
CDR
4
Internal Controls
Adequate Training
Compliance Program
Segregation of Duties
Monitoring & Quality Assurance
Third-Party Verification
Policies & Procedures
Reporting Process
CDR
5
Adequate Training
CDR
6
Compliance Program
CDR
7
Segregation of Duties
CDR
8
Monitoring & Quality Assurance
CDR
9
Third-Party Verification
CDR
10
Policies & Procedures
CDR
11
Reporting Process
CDR
12
Roles & Responsibilities
Public
HUD
GLO SAO
OIG GAO
CDR
13
Texas General Land Office
Transparency
Collaboration
IntegrityEthics
Standard
CDR
14
Texas General Land Office
Monitoring & Quality Assurance
Program
Internal Audit
CDR
15
Monitoring & Quality Assurance
Resolution
Balanced
Objectivity
Care
Compliance
CDR
16
Monitoring & Quality Assurance
CDR
17
State Auditors Office
The SAO’s mission is “to actively provide government leaders with useful information that improves
accountability.”
May conduct an independent investigation of allegations of fraud, waste, and abuse to determine
additional action on behalf of the State of Texas.
CDR
18
Internal Audit
Internal Audit
Commissioner
Chief Clerk
The IA’s mission is “to enhance and protect organizational value by providing risk-based and objective assurance,
advice and insight.”
CDR
19
Program
Management
Integrity
Duty to Report
CDR
20
How to Report Fraud to GLO
(877) 888-0002
https://s3.glo.texas.gov/cdr/fraud-waste-abuse.html
ATTN: GLO-CDR Director of M&QA Texas General Land OfficePO Box 12873Austin, TX 78711-2873
CDR
21
How to Report Fraud to HUD
(800) 347-3735
(202) 708-4829
ATTN: HUD OIG Hotline451 7th Street, SWWashington, D.C. 20410
CDR
22
Review & Reporting Procedures
CDR
23
Review & Reporting Procedures
CDR
24
Review & Reporting Procedures
CDR
25
Fraud, Waste, and Abuse Tracking
Database Supporting Documents
ReviewTeamMate
CDR
26
Fraud, Waste & Abuse Review
Nature
Amount
Names
When
Period
Where
How
Documentation
CDR
27
Fraud, Waste & Abuse Reporting
Report Plan Bond*
ResolveInquireSuspend
New Controls *if applicable
CDR
28
Resources
Texas General Land Office https://recovery.texas.gov/
State Auditor’s Office (SAO) https://sao.fraud.texas.gov/ReportFraud/
HUD Office of Inspector General https://www.hudoig.gov/hotline
Government Accountability Office https://www.gao.gov/fraudnet/
CDR
29
….can help prevent fraud, waste, and abuse!