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2024 CDBG-DR Clinic: Fraud Risk Management Overview

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HUD Exchange

HUD OIG's Disaster Recovery Audit Division provides a brief overview of HUD OIG. This session focuses on fraud risk management and why it is important to include this concept in programs. It covers design program processes with fraud awareness in mind, creating strong internal controls, locating fraud risk management resources, and understanding common fraud schemes and how OIG’s prior work relates to risk management.

This training was a part of the 2024 CDBGDR Problem Solving Clinic.

posted by Blausternq6