The Fraud Hotline

The Fraud Hotline – how it works, and what you can do to help identify fraud, waste, and abuse.

Audit Plan

Fiscal Year 2017 1st Quarter Audits

Performance Auditing

Administration, Department of

  • Procurement and Payment Processes

Commerce RI

  • Operational/Financial

Environmental Management, Department of

  • Financial Controls

Health, Department of

  • Financial Controls

I-195 District Commission

  • Operations/Financial

Quonset Development Corporation

  • Operations/Financial

Resource Recovery Corporation

  • Operations/Financial

Transportation, Department of

  • Financial Controls

University of Rhode Island

  • HR Policies & Procedures/Financial Controls

Continuous Auditing

  • Contract Compliance/Usage Controls

Fraud Detection and Prevention

  • Investigate Fraud Referrals