Department of Health and Human Services |
The Secretary of HHS should finalize its key guidance documents on fraud risk management—the Fraud Risk Management Implementation Plan and the Fraud Risk Assessment Portal Methodology—and clearly establish a process for conducting fraud risk assessments for HHS programs, including TANF, at regular intervals and when there are changes to the program or its operating environment. (Recommendation 1) |
Open
Actions to satisfy the intent of the recommendation have not been taken or are being planned.
|
Department of Health and Human Services |
The Secretary of HHS should develop and document standard operating procedures for conducting regular fraud risk assessments tailored to TANF. This should include the roles and responsibilities of HHS entities involved in the process. (Recommendation 2) |
Open
Actions to satisfy the intent of the recommendation have not been taken or are being planned.
|
Department of Health and Human Services |
The Secretary of HHS should develop a process for direct and regular communication with state and local agencies, and their respective OIGs or auditors, about TANF fraud risks that includes an approach for soliciting information from these entities and document this process in its standard operating procedures for conducting fraud risk assessments tailored to TANF. (Recommendation 3) |
Open
Actions to satisfy the intent of the recommendation have not been taken or are being planned.
|
Department of Health and Human Services |
The Secretary of HHS should update the design of HHS's Fraud Risk Assessment Portal to have the functionality to allow users to assess the likelihood and impact of each fraud risk identified in a program, such as TANF; determine the related fraud risk tolerance; and include those results in the portal as part of their fraud risk assessments. (Recommendation 4) |
Open
Actions to satisfy the intent of the recommendation have not been taken or are being planned.
|
Department of Health and Human Services |
As part of finalizing HHS's key guidance documents on fraud risk management, the Secretary of HHS should require users to assess the likelihood and impact of each fraud risk identified in a program, such as TANF; determine the related fraud risk tolerance; and include those results in the Fraud Risk Assessment Portal as part of their fraud risk assessments. (Recommendation 5) |
Open
Actions to satisfy the intent of the recommendation have not been taken or are being planned.
|
Department of Health and Human Services |
The Secretary of HHS should update the design of HHS's Fraud Risk Assessment Portal to have the functionality to allow for the regular assessment of any additional fraud risks facing TANF, including those identified by GAO. (Recommendation 6) |
Open
Actions to satisfy the intent of the recommendation have not been taken or are being planned.
|