DEFINITIONS
__ is any extravagant, careless or needless expenditure of government funds
WASTE
_____ of duties e.g inputter & auditor can't be the same person is a fraud prevention method
SEPERATON
Rapid turnover of _____ and inexperienced ______ in key jobs are 2 fraud indicators
PERSONNEL
In our daily business, acts of FW&A aren't committed by ___ characters
FICTIONAL
__ is any intentional, wrongful, or improper use of govt resources e.g. misuse of equip, vehicles, or misuse of rank, position, or authority
ABUSE
Removing ___ _____ upon PCS, separation, retirement or change of duties is a method of fraud prevention
SYSTEMS ACCESS
Reluctance to ____ the office or take _______ are 2 indicators of fraud
LEAVE
IAW AFI 65-202, FW&A briefings are required ______.
ANNUALLY
___ is any intentional deception designed to unlawfully deprive the AF of something of value such as practice of submitting false claims
FRAUD
Mandatory and voluntary _______ eg conducted by QA, MICT (Self Assessment Cklist), PRA, SAVs -DTS, GTC, RA are also methods of preventing fraud
REVIEWS
_________ claims and "_______ looking" receipts are 2 fraud indicators
False & Phony
_____ _____ _____ and other web based systems are used to prevent fraud (Big brother or sister is watching you)
DATA MINING PROGRAMS
___ is a secret agreement between 2 or more person for a fraudulent or deceitful purpose
COLLUSION
Training and _____ _____ are critical methods of fraud prevention
STRONG SUPERVISION
Missing ____ signature and ______ too busy to pay attention to details are 2 fraud indicators
APPROVING/AUTHORIZED & SUPERVISOR
Recommended method reporting of FW&A
YOUR CHAIN OF COMMAND