GENERAL
Is fraud a victimless crime?
No
The ___ is responsible for fraud awareness education.
QAM
The QAMs various reviews and ___ must serve as a deterrent to collusion.
audits
If you suspect ___, ensure your leadership is quickly made aware of the situation.
fraud
Who is the 184CPTF QAM?
TSgt Santos
The ___ is the focal point for fraud prevention and awareness in the FM organization.
QAM
The QAM should schedule ____ Fraud, Waste, and Abuse briefings.
annual
To lessen the risk of collusion, financial managers must comply with the system access limitations directed in the ___.
CAG (Comptroller Access Guide)
SFS section that can help with fraud reporting
Investigative Unit
What is the 184 CPTF QAM's phone #?
x7067
The QAM must explore processes with an eye toward ___ vulnerabilities in the process.
fraud
These are common indicators from FM-related fraud cases.
Fraud indicators
___ is a secret agreement between two or more persons for a fraudulent or deceitful purpose.
Collusion
AF Agency that can help with fraud reporting
AF Audit Agency
What is the regulation that governs the ADMINISTRATION OF A BASE FINANCIAL MANAGEMENT QUALITY ASSURANCE PROGRAM
AFI 65-202
To be an effective deterrent, ___ must understand that their work is subject to constant surveillance.
members
Reluctance to leave office – doesn’t take leave, Is an example of a ___ .
fraud indicator
In today’s environment, we can safely conclude that no one person controls a ___ from start to finish
process
Be familiar with the many ___ that can assist you
agencies
If the ___ rules are not followed, it does not necessarily mean someone has all the accesses needed to commit fraud; however, it does mean one less person is needed for collusion.
CAG
Fraud prevention and ____ is the highest priority in the QA Program.
detection
Evaluate these against the QAM’s own environment and promote awareness of these in the training.
Fraud indicators
___ is our most vulnerable area in financial management fraud prevention.
Collusion
Specifically notify the ____ and the ____ of the circumstances unless this compromises your case.
Flight Chief and Comptroller
What are the 3 parts of the "Fraud Triangle"?
Pressure, opportunity, rationalization