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Office of the Inspector General Handbooks

  • 732.3 -

    TransmittalPDF
    TABLE OF CONTENTSPDF
    CHAPTER 1: GENERALPDF
    CHAPTER 2: STANDARD AND CRITERIA FOR SENSITIVE POSITIONSPDF
    CHAPTER 3: INVESTIGATIONS, REINVESTIGATION AND RE-ADJUDICATIONSPDF
    CHAPTER 4: ACTION ON INVESTIGATIVE REPORTSPDF
    CHAPTER 5: SUSPENSION, REASSIGNMENT OR DETAIL AND TERMINATION FROM SENSITIVE POSITIONSPDF
    CHAPTER 6: PROCEDURES FOR SECURITY HEARING BOARDS IN CONNECTION WITH SENSITIVE POSITIONSPDF
    CHAPTER 7: HEARING PROCEDURE (SENSITIVE POSITIONS)PDF
    CHAPTER 8: RE-EMPLOYMENT OF EMPLOYEES WHOSE EMPLOYMENT HAS BEEN TERMINATEDPDF

  • 2000.3 -

    Letter of TransmittalPDF
    TABLE OF CONTENTSPDF
    CHAPTER 1: GENERALPDF
    CHAPTER 2: REPORTING TO THE SECRETARY AND THE CONGRESSPDF
    CHAPTER 3: REPORTING VIOLATIONS AND RELEASING INFORMATIONPDF
    CHAPTER 4: AUDIT ACTIVITIESPDF
    CHAPTER 5: INVESTIGATION ACTIVITIESPDF
    CHAPTER 6: MANAGEMENT, POLICY, AND PROGRAM INTEGRITY ACTIVITIESPDF

  • 2000.4 -

    Entire HandbookPDF
    CHAPTER 1: GENERAL AUDIT GUIDANCEPDF
    • Chapter 1 Transmittal Letter
    		PDF
    CHAPTER 2: REPORTING REQUIREMENTS AND SAMPLE REPORTSPDF
    • Auditors use this link for updated sample reports referenced in the existing Chapter 2 document
    		 
    • Chapter 2 Transmittal Letter
    		PDF
    CHAPTER 3: HUD MULTIFAMILY HOUSING PROGRAMSPDF
    • Chapter 3 Transmittal Letter
    		PDF
    CHAPTER 4: MORTGAGE INSURANCE FOR HOSPITALS PROGRAMPDF
    • Chapter 4 Transmittal Letter
    		PDF
    CHAPTER 5: INSURED DEVELOPMENT COST CERTIFICATION AUDIT GUIDANCEPDF
    • Chapter 5 Transmittal Letter
    		PDF
    CHAPTER 6: GINNIE MAE ISSUERS OF MORTGAGE-BACKED SECURITIES AUDIT GUIDANCEPDF
    • Chapter 6 Transmittal Letter
    		PDF
    CHAPTER 7: FHA-APPROVED LENDERS AUDIT GUIDANCEPDF
    • Chapter 7 Transmittal Letter
    		PDF
    Appendix: Attribute SamplingPDF