Fraud risk scoring and fraud risk score benchmarks requirement for grants to political subdivisions
Referred to State and Local Government
Summary
The bill requires the state auditor to develop and publish a uniform fraud risk scoring methodology, assign scores to every political subdivision every two years, and post the results on a public dashboard. A minimum benchmark score, set by the auditor with input from the commissioner of management and budget and the Legislative Audit Commission, must be met for a subdivision to qualify for state grant funding, unless a corrective action plan is approved. A pilot program will test the system before the scores are used for grant decisions.
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