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FOIA Reading Room

Internal audit reports

Photo Credit: Daniel Go

Reports issued by our Office of Internal Audit are available in PDF (Adobe’s portable document format ) and are grouped by calendar year. Click on one of the links below.

Note: Consistent with the provisions of the Freedom of Information Act (FOIA), certain confidential, proprietary commercial or financial information, as well as personnel practices and individuals' information, have been redacted from the internal audit reports.

Review of Business Continuity Plan Management and Documentation [PDF]
Review of Direct Travel Final Report [PDF]
Review of Database Administration and Controls [PDF]
Review of EHLP Management of Vendor Contracts [PDF]
     Supplemental information [PDF]
Review of National Community Stabilization Trust, LLC [PDF]
Review of NFMC Funded Training [PDF]

Audit Review of the OAD Offsite PRO Analysis Process,  Jan. 28, 2013 [PDF]
Audit Review of the Non-Network Memorandum of Understanding/Grant Award Process April 3, 2013 [PDF]
Audit Review of the IT Security Planning/Network Security April 15, 2013 [PDF]
Audit Review of Corporate Purchase Card Process May 15, 2013 [PDF]
Audit Review of the External Business Relationship with Neighborhood Risk Management Corporation June 19, 2013 [PDF]

Review of NFMC Subgrantee Monitoring, Jan. 19, 2012 [PDF]
Review of NFMC Outsourced Data Collection System, Data Privacy, April 11, 2012 [PDF]
Review of EHLP: Denied Client Applications and Appeals Process, April 13, 2012 [PDF]
NeighborWorks Network Charter Affiliations Process, May 4, 2012 [PDF]
Review of NFMC Action on Significant Compliance Issues, May 4, 2012 [PDF]
Review of Corporate Travel Card Process, May 4, 2012 [PDF]
Review of NFMC Compliance with OMB Circular A-110, July 24, 2012 [PDF]
Review of Community Housing Capital, Sept. 19, 2012 [PDF]
Review of the EHLP Hope Loan Port and Data Collection System Interfaces, Sept. 21, 2012 [PDF]
Review of EHLP Grant Awards Process, Aug. 20, 2012 [PDF]
Review of Accounts Payable / ACH Transactions, Aug. 30, 2012 [PDF]
Review of Hotel Contract Concession Letters,  Aug. 31, 2012 [PDF]
Review of CounselorMax Oversight, March 7, 2011 [PDF]
Review of $35 Million Capital Grant Rehabilitation Grant, April 12, 2011 [PDF]
Internal Audit Review of NFMC Management of Vendor Outsourced Services, April 11, 2011 [PDF]
Review of Human Resources Recruitment and Grievances, July 29, 2011 [PDF]
Audit Review: NFMC Grant Disbursements and Related Accounting,  Aug. 26, 2011 [PDF]
Review of NFMC Grant Recaptures and De-Obligations, Sept. 29, 2011 [PDF]
Review of Accounts Payable/ACH Transactions, Oct. 13, 2011 [PDF]
Review of IT Restoration Services Restoration/Recovery Exercise, Nov. 16, 2011 [PDF]
Review of General Ledger/Accounts Payable Software,  Dec. 16, 2011 [PDF]
Review of Payroll (Compensation) Function, May 13, 2010 [PDF]
Review of Investment and Grant Agreement Process, May 18, 2010 [PDF]
Review of Accounts Payable / ACH Wire Transfer Process, June 23, 2010 [PDF]
Review of Capital Underwriting Pilot Program, Aug.19, 2010 [PDF]
Review of Corporate Governance / Conflict of Interest Policies, Oct. 14, 2010 [PDF]
Review of Loan Modification Scam Alert Campaign, Nov. 8, 2010 [PDF]
Review of Online Reporting System Database Application Controls, Nov. 8, 2010 [PDF]
Special Audit Report – Acorn Housing Corporation, Dec. 17, 2010 [PDF]
Review of Backup and Data Retention Management Process, March 25, 2009 [PDF]
Review of Accounts Payable / ACH Wire Transfer Process, May 14, 2009 [PDF]
Review of NFMC Grant Recapture Provisions, June 18, 2009 [PDF]
Review of NFMC Data Collection System, Sept. 2, 2009 [PDF]
Review of NFMC Compliance with Legislation / Program Requirements, Sept. 16, 2009 [PDF]
Review of Management’s Oversight of NeighborWorks Capital, Oct. 7, 2009 [PDF]
Review of Acorn Housing Corporation / NFMC, Aug. 25, 2008 [PDF]
Audit Review: NFMC Program Design, Scoring and Funding Recommendations, Aug. 19, 2008 [PDF]
Review of the Corporation’s Delegation of Authority, Sept.12, 2008 [PDF]
Review of Corporate Purchase Card Process, Sept. 12, 2008 [PDF]
Audit Review: NFMC Complaint Management Process, Sept. 12, 2008 [PDF]
Review of Center for Foreclosure Solutions / Ad Council Campaign, Nov. 26, 2008 [PDF]
Review of NFMC Grant Disbursements and Related Accounting, Nov. 26, 2008 [PDF]
Review of Network Disaffiliations Process, Dec. 23, 2008 [PDF]

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