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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:

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

South Carolina Lacks A Statewide Prescription Drug Abuse Strategy

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

Review of SCDHHS Payment Error Rate Measurement (PERM)

Review of Contract and Grant Monitoring 

Fraudulent Activity at a Non-Profit Organization Involving State Funds

Ethics Act Recommendations Letter to Senator Rankin-November, 2013 

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

Review of South Carolina State University 1890 Program 

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

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

Addressing Waste in South Carolina Government

Review of Suspicious Indicators at South Carolina State University Foundations 

FY 2013-2014 Fraud Program Report

Review of Execution and Monitoring of Grants at Piedmont Community Action

An Opportunity for Taxpayer Savings-Improved Accounts Receivable Practices

Funston Fiduciary Audit Report of PEBA-January, 2015

Fraud Risk Assessment of SC Statewide Procurement System

Performance Review of the Commission for Minority Affairs

Review of Improper Application of HAP Payments by DDSN Service Providers 

SIG Letter re Contract Monitoring of Managed Care Organizations by SCDHHS

Lander Financial Analysis Report 

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

FY 2014-2015 Fraud Program Report

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

SIG Memo re Performance Management System-September, 2015

Memo re SIG Observations of the Executive Branch

Review of the Community Residential Care Facilities Program, DHEC

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

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

Alleged Misconduct Involving the Ashley Madison Website

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

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

Lander Financial Analysis Report-Stevenson

Letter re SCDHHS Rehabilitative Behavioral Health Services 

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

FY 2015-2016 Fraud Program Report 

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

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

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

Review of Lander Foundation Oversight and Financial Management Issues

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

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

FY 2016-2017 Fraud Program Report

SCDPS Processes Review

 

Annual Reports:

SIG Annual Report FY 2012-2013

SIG FY 2013-14 Annual Accountability Report

SIG FY 2014-15 Annual Accountability Report 

SIG FY 2015-16 Annual Accountability Report