The Fraud Hotline

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

Audit Plan

Proposed Fiscal 2019 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