Your role in reporting fraud
P
Don't:
 
  • Do nothing
  •  
  • Try to investigate the matter
  • yourself
  •  
  • Approach any individuals to
  • which the concern relates
  • directly
  •  
  • Convey suspicions to anyone
  • other than through the
  • correct channels
  • Do:
     
  • Consider the grounds for your
  • concerns
  •  
  • Report the matter promptly if you
  • feel your concerns are justified
  •  
  • Report the concerns through the
  • appropriate channels
  •  
  • Feel assured that your concerns
  • will be properly investigated