Text of Recommendation | Ensure that the HR department develops and implements key controls consistent with fraud prevention standards, including the following: a. Implementing cost effective fraud awareness initiatives to enable plan members to better recognize and report potential fraud. b. Gathering information on fraud schemes including investigation results and emerging fraud trends to better target their fraud monitoring efforts. |
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Recommendation Number | 3a |
Recommendation Status | Open |
Significant Recommendation | Yes |
Recommendation Questioned Costs | $0 |
Recommendation Funds for Better Use | $0 |
Submitting OIG | |
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Linked Report |