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CFPB Report: 2021-IT-C-002 February 24, 2021

Forensic Evaluation of the Bureau’s Vendor Payment Process

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The Bureau maintains an interagency agreement with the U.S. Department of the Treasury's Bureau of the Fiscal Service, Administrative Resource Center to award contracts for various goods and services on behalf of the Bureau. From January 1, 2018, through June 30, 2019, the Bureau made payments on invoices totaling about $300 million. We conducted a forensic evaluation to identify potentially illegal, improper, or erroneous transactions or activities in the vendor payment process.

Overall, we did not find significant indicators of potentially illegal, improper, or erroneous transactions or activities in the Bureau's vendor payment process.