Fighting Fraud

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Anti-Fraud Functions

INTRODUCTION

As part of IWC’s anti-fraud program, certain anti-fraud functions must be

performed. In order to get the best use of the available resources, the IWC

CSO will direct that the anti-fraud program project team identify those

functions that should be performed in order to establish and maintain an

effi cient and effective IWC anti-fraud program.

ANTI-FRAUD PROJECT TEAM FUNCTIONAL TASKS

One thing the CSO has recently learned and explained to the anti-fraud

project team is that executive management has decided that no additional

budget is to be allocated to the anti-fraud program. Therefore, it is incum-

bent upon the ...