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Where To Report Waste
Fraud, Abuse, Or Retaliation
Where To Report Waste Fraud, Abuse, Or Retaliation
Recommendation Details
Text of Recommendation
The Director of FinCEN should implement quality control measures, including a timeliness metric for form completion, to ensure supervisors properly review and complete departed employees’ out-processing forms.
Recommendation Number
4-1
Recommendation Status
Open
Significant Recommendation
Yes
Recommendation Questioned Costs
$0
Recommendation Funds for Better Use
$0