Best Practices.

Best practice information is embedded in the sample workbooks and training videos accessible via the KBA.  Additional information may be added here over time.

As a general rule, question expenditures you do not feel have adequate explanations or back-up.

Report any suspicious activity that may be considered improper governmental activities to your supervisor or directly to the Chief Compliance Officer.  Visit The Office of Compliance and Policy for more information or see a summary of Whistleblower information here.

For more information re Fraud Prevention see Fraud Prevention Website and 7-minute Fraud Awareness Video.