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The reports shown here are a representation of reports of investigations, reviews, and audits conducted by this office.  

 

Reports of Investigations, Reviews, and Audits:

2018:

Review of the South Carolina Conservation Bank's Accounting Practices and Grant Funding Procedures 

Independent Review of Attendance and Truancy Recordkeeping at Four Public Charter Schools 

2017:

SIG Letter re Review of Earnings on Investment Deposits to General Fund by the State Treasurer's Office

SC Department of Transportation Structural Efficiencies Study 

Review of the SC Governor's School for Science and Math and the Organizational Relationship to its Supporting Foundation 

SCDPS Processes Review

Allegations of Failure to Report a Criminal Misconduct Matter and the Relationship between the South Carolina Vocational Rehabilitation Department and ALLIED Opportunities, Inc.

Investigation of Alleged Excessive Travel & Event Expenses by the Board of Trustees, Clemson University

Review of Lander Foundation Oversight and Financial Management Issues

2016:

Investigation of Alleged Excessive Travel & Event Expenses by the Board of Trustees, MUSC 

Review of Managing the Fraud Risk in the Disaster Supplemental Nutrition Assistance Program

Allegation of a Procurement Code Violation Related to a Term Contract Involving DOR and DHEC 

Letter re SCDHHS Rehabilitative Behavioral Health Services 

Review of Abuse, Neglect, and Exploitation Allegations Involving SC Mentor, a Private Provider for DDSN

Review of Preventative Controls for Fraud, Waste, and Abuse in the DSS SNAP Program

Alleged Misconduct Involving the Ashley Madison Website

Review of Safety Threat and Event Reporting Process at the Department of Juvenile Justice  

Review of Program Integrity Operations At Six Managed Care Organizations Under Contract with the SCDHHS

Review of the Community Residential Care Facilities Program, DHEC

Memo re SIG Observations of the Executive Branch

2015:

Review of a $1.2 Million Rural Infrastructure Fund Grant in 2013 to Marion County

Lander Financial Analysis Report-Stevenson

SIG Memo re Performance Management System-September, 2015

Review of the Approval Process for Lynches River Contracting as a SCDOT Contractor

Final Letter to DHEC Director re Assessment of the Financial Assurance Requirements for Solid Waste Landfills 

SIG Letter re Contract Monitoring of Managed Care Organizations by SCDHHS

Review of Improper Application of HAP Payments by DDSN Service Providers 

Performance Review of the Commission for Minority Affairs

Funston Fiduciary Audit Report of PEBA-January, 2015

An Opportunity for Taxpayer Savings-Improved Accounts Receivable Practices

Review of Execution and Monitoring of Grants at Piedmont Community Action

2014:

Lander Financial Analysis Report 

Fraud Risk Assessment of SC Statewide Procurement System

Review of Suspicious Indicators at South Carolina State University Foundations 

Addressing Waste in South Carolina Government

SIG Presentation Notes re Opportunities to Improve the Executive Branch Code of Conduct 

Funston Fiduciary Audit Report of the Retirement System Investment Commission-April, 2014

Review of South Carolina State University 1890 Program 

Review of John De La Howe Schools FY2012-13 Annual Accountability Report to Assess Organizational Effectiveness 

2013:

Ethics Act Recommendations Letter to Senator Rankin-November, 2013 

Fraudulent Activity at a Non-Profit Organization Involving State Funds

Review of Contract and Grant Monitoring 

Review of SCDHHS Payment Error Rate Measurement (PERM)

Review of Red Flag Indicators of Potential Wrongdoing At the Retirement System Investment Commission (RSIC)

South Carolina Lacks A Statewide Prescription Drug Abuse Strategy

2012:

State Government Information Security Initiative-Current Situation and A Way Forward-Interim Report

 

Fraud Program Reports:

FY 2016-2017 Fraud Program Report 

FY 2015-2016 Fraud Program Report 

FY 2014-2015 Fraud Program Report 

FY 2013-2014 Fraud Program Report 

 

Annual Reports and Audits:

SIG FY 2015-16 Annual Accountability Report

SIG FY 2014-15 Annual Accountability Report 

SIG FY 2013-14 Annual Accountability Report

SIG Annual Report FY 2012-2013

SIG State Auditor's Report - FY 2016-17