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10461 Mill Run Circle, Suite 1250 Owings Mills, MD 21117 phone 877.776.2200 local 410.581.6222 fax 410.581.6228 online www.bocusa.orgFraud, Waste and Abuse Charge Statement (FWA) This form is supplied
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How to fill out fraud waste and abuse
How to fill out fraud waste and abuse
01
Review any training materials or guidelines provided by your organization on identifying fraud, waste, and abuse.
02
Familiarize yourself with common red flags that may indicate fraudulent activity.
03
Keep accurate and detailed records of any potential instances of fraud, waste, or abuse that you encounter.
04
Report any suspected cases of fraud, waste, or abuse to the appropriate authorities or compliance department within your organization.
05
Follow up on any reports you have submitted and participate in any investigations that may be conducted.
Who needs fraud waste and abuse?
01
Anyone who works in an organization that provides services or handles funds, such as healthcare providers, government agencies, or financial institutions, needs to be aware of fraud, waste, and abuse.
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What is fraud waste and abuse?
Fraud waste and abuse refers to dishonest or deceitful behavior that results in loss or misuse of resources.
Who is required to file fraud waste and abuse?
Anyone who has information or suspects fraud waste and abuse is required to file a report.
How to fill out fraud waste and abuse?
To fill out fraud waste and abuse report, provide detailed information about the incident, including date, time, location, and individuals involved.
What is the purpose of fraud waste and abuse?
The purpose of reporting fraud waste and abuse is to identify and prevent unethical behavior that can result in financial loss or harm to an organization.
What information must be reported on fraud waste and abuse?
Information such as details of the incident, individuals involved, evidence, and any other relevant information must be reported on fraud waste and abuse.
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