The repository of recommendations for project compliance with USAID regulations is a practical tool to prepare Chiefs of Party, Program Managers, COTRs and others for OIG audits. Based on the number of general recommendations maintained by Developmentwork.Net, some interesting trends emerge.
Based on an analysis of 152 general recommendations that were derived from 67 OIG audit reports, the following graph shows that USAID regulations pertaining to "Monitoring and Evaluation" - ADS 203 - represent some 40% of general recommendations in the repository.
Other categories with a relatively high number of audit recommendations include "Awards and Contracts", "Branding and Outreach" and "Asset Management and Transfer".
We are currently populating the sections below - work in process!
Anti-Corruption
Most Frequently Cited Regulations:
1 |
FAR 9 - Suspension and Debarment - FAR Clause 52.203–13 - FAR Subpart 9.5 Organizational and Con |
|
2 | ||
3 |
|
|
Contract Information Bulletin 99-17 |
Anti-Terrorism
Most Frequently Cited Regulations:
1 |
Assistance Policy Directive 04-14, Certification Regarding Terrorist Financing Implementing Executive Order 13224, issued on September 24, 2004 |
Anti-Trafficking
Most Frequently Cited Regulations:
1 |
|
2 | 22 U.S.C. 2381a |
3 | Public Law 110-457 - Section 106(g) of the Trafficking Victims Protection Act of 2000 (22 U.S.C. 7104) |
4 |
|
5 | FAR Clause 52.222-50 |
Asset Management and Transfer
Most Frequently Cited Regulations:
1 |
||
2 |
||
3 |
||
4 |
||
5 |
|
|
6 |
||
7 |
||
8 |
||
9 |
||
10 |
GAO Standards for Internal Control in the Federal Government |
Awards and Contracts
Most Frequently Cited Regulations:
Branding and Outreach
Most Frequently Cited Regulations:
Cash Disbursement
Most Frequently Cited Regulations:
1 |
Cash Disbursements Requirements - Title 22 of the Code of Federal Regulations, Section 226.21(b)(6) |
Environmental Assessments
Most Frequently Cited Regulations:
1 |
|
2 |
|
3 |
Improve Environmental Monitoring Procedures and Practices - 22 CFR 216.3.a.8 - ADS 204.3.4.b |
4 |
|
5 |
|
6 |
|
7 |
|
8 |
|
9 |
|
10 |
Financial Management and Budgets
Most Frequently Cited Regulations:
Host Country Requirements
Most Frequently Cited Regulations:
1 |
Develop Negotiation Points for Tax Exemptions for USAID-Funded Property - ADS 155.3.2 |
2 |
Program Lacked Approval as Required by Governmental Regulations |
Monitoring and Evaluation
Most Frequently Cited Regulations: