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CFPB Report: 2015-MO-C-013 August 26, 2015

The CFPB Can Further Enhance Internal Controls for Certain Hiring Processes

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Report Contributors and Abbreviations

Report Contributors

Ed Fernandez, Senior Auditor
Chris Lyons, Senior Auditor
Nisha Patruni, Auditor
Stephanie Wake, Auditor
Anne Keenaghan, OIG Manager
Timothy Rogers, Senior OIG Manager for Management and Operations
Melissa Heist, Associate Inspector General for Audits and Evaluations


ARC Administrative Resource Center
BFS Bureau of the Fiscal Service
CFPB Consumer Financial Protection Bureau
C.F.R. Code of Federal Regulations
Dodd-Frank Act Dodd-Frank Wall Street Reform and Consumer Protection Act
GAO U.S. Government Accountability Office
HCAS human capital accountability system
incentive policy Cash Compensation Program Sign On Bonus policy
OHC Office of Human Capital
OIG Office of Inspector General
OPM U.S. Office of Personnel Management
Presidential Memorandum Presidential Memorandum—Improving the Federal Recruitment and Hiring Process
SOP standard operating procedure
U.S.C. United States Code