UNITED STATES VIRGIN ISLANDS
UNITED STATES VIRGIN ISLANDS HOUSING FINANCE AUTHORITY FRAUD, WASTE AND ABUSE Policies And Procedures VERSION: 3.0 October 28, 2022 Prepared by: Virgin Islands Housing Finance Authority The policies stated in this manual are current as of This manual represents the current version of the Virgin Islands Housing Finance Authority’s (VIHFA) policies which shall provide general guidance for VIHFA Fraud, Waste and Abuse Policies and Procedures. All manuals will be reviewed periodically and will be updated. SUBJECT: VIHFA Fraud, Waste and Abuse Policies and Procedures Version Number 3.0 Revised Date October 28, 2022 Effective Date October 31, 2022 APPROVALS: Dayna Clendinen Chief Disaster Recovery Officer Date 10/31/2022 VERSION NUMBER DATE REVISED DESCRIPTION VERSION 1 VERSION 2.0 07/22/2019 02/25/2021 Fraud Waste and Abuse Policy Updated the Overview to reflect all federal programs affected by this policy. Updated the role of the Internal Auditor. Incorporated the roles and responsibilities of the CDBG-DR Compliance and Monitoring Division, as it relates, to managing federal funds. …
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