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PANEL QUESTIONS – BEST PRACTICES

Learn the best way to start implementing fraud prevention techniques and programs, as well as how to fund these initiatives. Explore modifications to the NSF/DIAS Phase II review process and the documentation of attendance for training programs.

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PANEL QUESTIONS – BEST PRACTICES

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  1. PANEL QUESTIONS –BEST PRACTICES

  2. IF YOUR AGENCY OR OIG WANTS TO IMPLEMENT SOME OF THESE FRAUD PREVENTION TECHNIQUES OR PROGRAMS, WHAT’S THE BEST WAY TO START?

  3. HOW DO YOUR AGENCIES PAY FOR THESE INITIATIVES?

  4. FOR NSF/DIAS, HAVE YOU MODIFIED YOUR PHASE II REVIEW PROCESS AS A RESULT OF ANY OIG CASES OR FINDINGS?

  5. RE: TRAINING PROGRAMS, HOW DO YOUR AGENCIES DOCUMENT ATTENDANCE?

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