Assessment of the U.S. Virgin Islands Fraud Risk Management and Potential Improper Payments | Office of Inspector General, Department of Housing and Urban Development

Assessment of the U.S. Virgin Islands Fraud Risk Management and Potential Improper Payments | Office of Inspector General, Department of Housing and Urban Development

Assessment of the U.S. Virgin Islands Fraud Risk Management and Potential Improper Payments HUD OIG is auditing the U.S. Virgin Islands (USVI). As a result of the devastation caused by hurricanes Irma and Maria during September 2017, HUD allocated almost $2 billion in Community Development Block Grant Disaster Recovery and Mitigation funds to USVI to help it recover from the hurricanes. Our objective is to assess USVI’s fraud risk management pra…