Expense Red Flags and Response Routines
Recall high-signal red flags and the right first response when they appear.
What makes a duplicate-claim pattern higher risk than a one-off duplicate? Repetition suggests both a conduct issue and a control gap. The process response matters as much as the individual case. First response to a red flag Discipline beats drama in early-stage review. Which three elements of the fraud triangle are you scanning for? Pressure, opportunity, and rationalization. Opportunity is often the lever finance can reduce fastest. This is probably just a mistake, so there is no point reviewing the pattern. A colleague wants to dismiss repeated anomalies quickly. Use this line One anomaly may be a mistake. A repeated…
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