Internal Audit Reports
Reports issued by the Office of Internal Audit are available (using Adobe’s Portable Document Format – PDF) and are grouped by calendar year. Click on one of the links below for reports issued in that year.
Note: Consistent with information typically subject to redaction under the provisions of the Freedom of Information Act (FOIA) certain confidential, proprietary commercial or financial information, internal personnel rules and practices and personnel information that would constitute an unwarranted invasion of personal privacy has been redacted from some of the following Internal Audit Reports. |
Year |
Internal Audit Report |
Date |
| |
|
|
| 2012 |
Review of NFMC Subgrantee Monitoring |
January 19, 2012 |
| |
Review of NFMC Outsourced Data Collection System, Data Privacy
|
April 11, 2012 |
| |
Review of EHLP: Denied Client Applications and Appeals Process |
April 13, 2012 |
| |
NeighborWorks Network Charter Affiliations Process
|
May 4, 2012 |
| |
Review of NFMC Action on Significant Compliance Issues
|
May 4, 2012
|
| |
Review of the EHLP Hope Loan Port and Data Collection System Interfaces |
September 21, 2012 |
| |
|
|
| 2011 |
Review of CounselorMax Oversight
|
March 7, 2011 |
| |
Review of $35 Million Capital Grant Rehabilitation Grant |
April 12, 2011 |
| |
Internal Audit Review of NFMC Management of Vendor Outsourced Services |
April 11, 2011 |
| |
Review of Human Resources Recruitment and Grievances
|
July 29, 2011
|
| |
Audit Review: NFMC Grant Disbursements and Related Accounting |
August 26, 2011 |
| |
Review of NFMC Grant Recaptures and De-Obligations |
September 29, 2011 |
| |
Review of Accounts Payable/ACH Transactions |
October 13, 2011 |
| |
Review of IT Restoration Services Restoration/Recovery Exercise |
November 16, 2011 |
| |
Review of General Ledger/Accounts Payable Software |
December 16, 2011 |
| |
|
|
| 2010 |
Review of Payroll (Compensation) Function |
May 13, 2010 |
| |
Review of Investment and Grant Agreement Process |
May 18, 2010 |
| |
Review of Accounts Payable / ACH Wire Transfer Process |
June 23, 2010 |
| |
Review of Capital Underwriting Pilot Program |
August 19, 2010 |
| |
Review of Corporate Governance / Conflict of Interest Policies |
October 14, 2010 |
| |
Review of Loan Modification Scam Alert Campaign |
November 8, 2010 |
| |
Review of Online Reporting System Database Application Controls |
November 8, 2010 |
| |
Special Audit Report – Acorn Housing Corporation |
December 17, 2010 |
| |
|
|
| 2009 |
Review of Backup and Data Retention Management Process |
March 25, 2009 |
| |
Review of Accounts Payable / ACH Wire Transfer Process |
May 14, 2009 |
| |
Review of NFMC Grant Recapture Provisions |
June 18, 2009 |
| |
Review of NFMC Data Collection System |
September 2, 2009 |
| |
Review of NFMC Compliance with Legislation / Program Requirements |
September 16, 2009 |
| |
Review of Management’s Oversight of NeighborWorks Capital |
October 7, 2009 |
| |
|
|
| 2008 |
Review of Acorn Housing Corporation / NFMC |
August 25, 2008 |
| |
Audit Review: NFMC Program Design, Scoring and Funding Recommendations
|
August 19, 2008 |
| |
Review of the Corporation’s Delegation of Authority |
September 12, 2008 |
| |
Review of Corporate Purchase Card Process |
September 12, 2008 |
| |
Audit Review: NFMC Complaint Management Process |
September 12, 2008 |
| |
Review of Center for Foreclosure Solutions / Ad Council Campaign |
November 26, 2008 |
| |
Review of NFMC Grant Disbursements and Related Accounting |
November 26, 2008 |
| |
Review of Network Disaffiliations Process |
December 23, 2008 |
