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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
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
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!