If you suspect documentation fraud, it is essential to take appropriate steps:
Report: Report your suspicions to a supervisor, compliance officer, or through an anonymous reporting system if available. Document: Keep detailed records of your observations and any evidence that supports your suspicions. Consult Legal Counsel: If you are unsure about the appropriate steps, consider consulting with legal counsel for guidance. Follow Policies: Adhere to your institution's policies and procedures for reporting and handling suspected fraud.
