61.8k views
3 votes
Ways to report potential fraud, waste, and abuse (FWA) include?

1) Mail drops
2) Special Investigative Units (SIUs)
3) Telephone hotlines
4) All of the above
5) In-person reporting to the compliance department/supervisor

1 Answer

3 votes

Final answer:

Reporting potential fraud, waste, and abuse (FWA) can be done through various means: mail drops, Special Investigative Units (SIUs), telephone hotlines, or in-person to a compliance department/supervisor. All these options are valid to encourage reporting without fear of retaliation.The correct answer is option 4.

Step-by-step explanation:

Ways to report potential fraud, waste, and abuse (FWA) include various channels to ensure that such activities are brought to the attention of the authorities and dealt with appropriately. The methods for reporting can broadly include:

  1. Mail drops - This allows individuals to send in their concerns anonymously if they prefer.
  2. Special Investigative Units (SIUs) - These are teams dedicated to investigating and dealing with reports of FWA.
  3. Telephone hotlines - They provide a direct line to report FWA concerns quickly and often anonymously.
  4. In-person reporting to the compliance department/supervisor - It allows for direct communication with the organization's compliance officials.

All of the above options are legitimate ways to report suspected FWA. With whistleblowers facing potential retaliation, providing multiple avenues for reporting can encourage more individuals to come forward without fear of repercussions.The correct answer is option 4.

User Durgesh Suthar
by
9.0k points