Which agency uses CRIME as its standards for Internal Control?

Which agency uses CRIME as its standards for Internal Control?

• A. OMB
• B. DoD
• C. Treasury Department
• D. GAO

Answer: (D)

CRIME is a mnemonic used in the GAO’s internal control framework. The Government Accountability Office publishes the Green Book, Standards for Internal Control in the Federal Government, which outlines the five key components of internal control and uses CRIME as a way to remember them. Because GAO is the agency that codifies these internal control standards for the federal government, it’s the correct source associated with CRIME. Other agencies, like OMB, DoD, and the Treasury, rely on their own frameworks and guidance rather than GAO’s CRIME mnemonic.

CRIME is a mnemonic used in the GAO’s internal control framework. The Government Accountability Office publishes the Green Book, Standards for Internal Control in the Federal Government, which outlines the five key components of internal control and uses CRIME as a way to remember them. Because GAO is the agency that codifies these internal control standards for the federal government, it’s the correct source associated with CRIME. Other agencies, like OMB, DoD, and the Treasury, rely on their own frameworks and guidance rather than GAO’s CRIME mnemonic.