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DEPARTMENT HEALTH HUMANSERVICESOff ice of Inspector GeneralMemorandumJAN 3 I 1994IDate +begin/ From f7June Gibbs Brown Inspector GeneralSubjectAudit of Medicare Contractor's Segmented Shield of California
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Off ice of inspector is a form used to report any suspicious activities to regulatory authorities.
All financial institutions are required to file off ice of inspector.
Off ice of inspector can be filled out online or submitted in person to the regulatory authority.
The purpose of off ice of inspector is to help detect and prevent money laundering and terrorist financing activities.
Information such as the nature of the suspicious activity, the individuals or entities involved, and any relevant financial transactions must be reported on off ice of inspector.
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