cdr the texas general land office€¦ · cdr the texas general land office . community development...

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

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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

IntegrityEthics

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 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.

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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

(877) 888-0002

reportfraud@recovery.texas.gov

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

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How to Report Fraud to HUD

(800) 347-3735

(202) 708-4829

hotline@hudoig.gov

ATTN: HUD OIG Hotline451 7th Street, SWWashington, D.C. 20410

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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

ReviewTeamMate

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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*

ResolveInquireSuspend

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

Government Accountability Office https://www.gao.gov/fraudnet/

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