Sentences with phrase «annual fraud risk»

Charter schools should institute an internal fraud risk management program, including an annual fraud risk assessment, and audits that specifically investigate high - risk areas.

Existing oversight bodies should perform targeted fraud audits focused on areas of risk or weakness through the annual fraud risk assessments.

Existing oversight bodies should perform targeted fraud audits focused on areas of risk or weakness through the annual fraud risk assessments; and

Charter school governing boards should be required to institute an internal fraud risk management program, including an annual fraud risk assessment.

Not exact matches

All annual audits and fraud risk assessments should be posted on the websites of charter school authorizers, typically the local school system;

The recommendation of annual Feline Leukemia Vaccine for adult cats, and cats that are not at risk is theft by deception, fraud by misrepresentation, misrepresentation by silence, and undue influence given the literature that states:

The annual Kroll Fraud and Risk Report says that junior employees were the second most common perpetrators of frauds, just behind joint - venture partners