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Crime, Fraud, Waste, and Abuse

The Offices of Audit and Evaluation supervise and conduct independent and objective audits, evaluations, and other reviews of U.S. Department of Housing and Urban Development (HUD) programs and activities to ensure they operate economically, efficiently, and effectively. This page contains links to our audit and evaluation reports and memoranda.

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    CPD Could Improve the Timing of Delivery of Disaster Recovery Funding
    From 2001 to 2022, the Community Development Block Grant - Disaster Recovery program provided almost $98 billion to states, cities, counties, and territories to help them recover from disasters.  Administering disaster recovery has been a recurring U.S. Department of Housing and Urban Development (HUD) top management challenge since 2018.  Therefore, we audited the disaster recovery program to determine whether the Office of…
    December 15, 2023
    Report
    #2024-FW-0002
    Preventing Duplication of Benefits When Using Community Development Block Grant Disaster Recover and Mitigation Funds 
    We performed an audit examining HUD’s efforts to prevent duplication of benefits when using Community Development Block Grant (CDBG) Disaster Recovery and Mitigation funds.  Our objective was to determine how the U.S. Department of Housing and Urban Development (HUD) assesses the adequacy of grantee procedures to prevent a duplication of benefits, both before and after grant execution. HUD certified grantees’ high-level…
    October 24, 2023
    Report
    #2024-FW-0001
    Disaster Recovery Data Portal
    We performed an audit related to the U.S. Department of Housing and Urban Development’s (HUD) Disaster Recovery Data Portal.  The Disaster Recovery Data Portal is a technological solution planned by HUD to facilitate the rapid and secure transmission of data from the Federal Emergency Management Agency (FEMA) to HUD’s Community Development Block Grant Disaster Recovery grantees.  We performed the work because HUD needs a…
    July 21, 2023
    Report
    #2023-FW-0003
    HUD Can Improve Oversight of Its Temporary Endorsement Policy for Loans in COVID-19 Forbearance
    We audited the U.S. Department of Housing and Urban Development’s (HUD) temporary policy for endorsement of loans with COVID-19 forbearance activity because an analysis of data in HUD’s systems showed that there may have been loans that did not comply with the policy’s requirements.  The policy was one aspect of HUD’s broader emergency response to COVID-19, which also included an eviction moratorium and loan forbearance for…
    May 15, 2023
    Report
    #2023-NY-0002
    Opportunities Exist To Improve CPD’s Oversight of and Monitoring Tools for Slow-Spending Grantees
    We audited the U.S. Department of Housing and Urban Development (HUD), Office of Community Planning and Development’s (CPD) oversight and monitoring of its Community Development Block Grant Disaster Recovery (CDBG-DR) slow-spending grantees.  This was a self-initiated audit consistent with our oversight activities and current top priority areas.  Our objective was to assess CPD’s monitoring and oversight tools related to the…
    January 05, 2022
    Report
    #2022-AT-0001