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This document outlines a training program about effective verbal reporting on fraud findings, highlighting the qualifications of the trainers, training methodology, and logistical details of the event.

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What is verbal reporting on fraud?

Verbal reporting on fraud is the process of informing authorities or relevant parties about fraudulent activities verbally.

Who is required to file verbal reporting on fraud?

Any individual or organization that has knowledge or evidence of fraud may be required to file verbal reporting on fraud.

How to fill out verbal reporting on fraud?

Verbal reporting on fraud typically involves providing detailed information about the fraudulent activities, including the individuals or organizations involved, the nature of the fraud, and any supporting evidence.

What is the purpose of verbal reporting on fraud?

The purpose of verbal reporting on fraud is to alert authorities or relevant parties to potential fraudulent activities so that appropriate action can be taken.

What information must be reported on verbal reporting on fraud?

The information reported on verbal reporting on fraud may include details about the fraud scheme, the individuals involved, any evidence or documentation available, and any other relevant information.

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