The OIG considers the following based on a risk analysis consistent with the standards prescribed by the Institute of Internal Auditors (IIA). The OIG considered the following criteria to determine the level of risk:

  • Financial Exposure
  • Regulatory / Safety / Security / Compliance
  • Audit History
  • Image / Reputation
  • Maturity of Process / Management
  • Information Technology / Cybersecurity
  • Equity Impact
  • Mission Critical Operations

2024