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

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

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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.

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Exception Based Reporting