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Internal Controls - Case Studies

Department of Health & Human ServicesOffice of Inspector GeneralINTERNAL Controls CASE STUDIESP atrick Cogley Regional Inspector General for Audit Services, Kansas CityDebra Keasling Assistant Regional Inspector General for Audit Services, DenverApril 27, Department of Health & Human ServicesOffice of Inspector GeneralObjectives Why Have a Good Internal control Structure Case Studies of Poor Internal Controls Best Practices to Help Prevent Errors, Fraud and Abuse Internal control Department of Health & Human ServicesOffice of Inspector GeneralOMB Uniform Grant Guidance 2 CFR Internal control over compliance requirements for Federal awards: A process implemented by a non-Federal entity designed to provide reasonable assurance that Transactions are properly recorded and accounted for, Transactions are executed in accordance with Federal statutes, regulations, and the terms and conditions of the Federal award, and Funds, property, and other assets are safeguarded against loss from unauthorized Department of Health & Human ServicesOffice of Inspector GeneralInternal control Requirements Required by 2 CFR The non-Federal entity must establish and maintain effective Internal Controls over the Federal award that provides reasonable assurance that the non-Federal entity is managing the Federal award in compliance with Federal statutes, regulations, and the terms and conditions of the Federal award.

Apr 27, 2017 · Internal Control Requirements • Required by 2 CFR § 200.303 “The non-Federal entity must establish and maintain effective internal controls over the Federal award that provides reasonable assurance that the non- Federal entity is managing the Federal award in compliance with Federal statutes, regulations, and the terms and conditions

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About the July 2018 Edition - oig.hhs.gov

oig.hhs.gov

1 This publication was previously known as the Compendium of Unimplemented Recommendations. 2 P.L. No. 113-235 (Dec. 16, 2014). The Inspector General Act requires Federal inspectors general to identify significant recommendations described in previous Semiannual Report(s) to Congress with respect to problems, abuses, or deficiencies for

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