The Texas General Land Office Community Development and - - PowerPoint PPT Presentation

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The Texas General Land Office Community Development and - - PowerPoint PPT Presentation

Jan 22, 2023 235 likes •546 views

CDR The Texas General Land Office Community Development and Revitalization Division (GLO-CDR) Anti-Fraud, Waste, and Abuse Training We w ork to rebuild com m unities, to put Texans back in their hom es, and to help businesses recover

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The Texas General Land Office

Community Development and Revitalization Division (GLO-CDR)

Anti-Fraud, Waste, and Abuse Training

“ We w ork to rebuild com m unities, to put Texans back in their hom es, and to help businesses recover after the traum a of disaster.” George P. Bush Texas General Land Office Commissioner

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Purpose

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Overview

Internal Controls Roles & Responsibilities Review and Reporting Procedures

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Internal Controls

Adequate Training Compliance Program Segregation of Duties Monitoring & Quality Assurance Third-Party Verification Policies & Procedures Reporting Process

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Adequate Training

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Compliance Program

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Segregation of Duties

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Monitoring & Quality Assurance

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Third-Party Verification

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Policies & Procedures

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Reporting Process

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Roles & Responsibilities

Public

HUD GLO SAO OIG GAO

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Texas General Land Office

Transparency Collaboration Integrity Ethics Standard

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Texas General Land Office

Monitoring & Quality Assurance Program Internal Audit

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Monitoring & Quality Assurance

Resolution Balanced Objectivity Care Compliance

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Monitoring & Quality Assurance

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State Auditors Office

The SAO’s mission is “ to actively provide governm ent leaders w ith useful inform ation that im proves accountability.” May conduct an independent investigation of allegations of fraud, waste, and abuse to determine additional action on behalf of the State of Texas.

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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.”

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Program

Management Integrity Duty to Report

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How to Report Fraud to GLO

(8 77) 8 8 8 -0 0 0 2 reportfraud@recovery.texas.gov https://s3.glo.texas.gov/cdr/fraud- waste-abuse.html ATTN: GLO-CDR Director of M&QA Texas General Land Office PO Box 128 73 Austin, TX 78 711-28 73

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How to Report Fraud to HUD

(8 0 0 ) 347-3735 (20 2) 70 8 -48 29 hotline@hudoig.gov ATTN: HUD OIG Hotline 451 7th Street, SW Washington, D.C. 20 410

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Review & Reporting Procedures

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Review & Reporting Procedures

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Review & Reporting Procedures

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Fraud, Waste, and Abuse Tracking

Database Supporting Documents Review TeamMate

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Fraud, Waste & Abuse Review

Nature Amount Names When Period Where How Documentation

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Fraud, Waste & Abuse Reporting

Report Plan Bond* Resolve Inquire Suspend New Controls

*if applicable

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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 Governm ent Accountability Office https:/ / www.gao.gov/ fraudnet/

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….can help prevent fraud, waste, and abuse!