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Fraud Reporting

Fraud reporting is the process of uploading evidence of a fraudulent activity. Employees should report any concerns they have via management reporting channels.

Reporting fraud is important as it helps companies build a better understanding of different fraudulent methods.

With IntelliQ’s Case Management Tool, all cases can be tracked, monitored, and reviewed as the CMT allows you to add incidents and interviews, which is all stored in a searchable index and process flow, allowing you to take full control over your case load.

Exception Based Reporting

Updated on 19/07/2022

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