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Form. Examples of fraud or abuse are listed on the Suspected Fraud or Abuse Referral Form. These are examples only. The list.
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What is suspected fraud or abuse?
Suspected fraud or abuse is when there is a belief or suspicion that fraudulent or abusive activities have occurred.
Who is required to file suspected fraud or abuse?
Anyone with knowledge or suspicion of fraud or abuse is required to file a report.
How to fill out suspected fraud or abuse?
To fill out suspected fraud or abuse, you need to gather all relevant information and details of the suspected incident, and report it to the appropriate authorities or compliance department.
What is the purpose of suspected fraud or abuse?
The purpose of reporting suspected fraud or abuse is to prevent financial loss, minimize risks, and maintain ethical standards within an organization.
What information must be reported on suspected fraud or abuse?
Information such as details of the incident, individuals involved, date and time of occurrence, and any supporting evidence should be reported on suspected fraud or abuse.
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