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when to refer or when not to refer

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  • October 10, 2008 at 8:46 am #21952
    Anonymous
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    I am trying to put together some guidance for HB staff on when they should or should not refer potential frauds to us. I am trying to not be too prescriptive but am struggling to make it meaningful and useful. Does anyone else have any guidance notes they’d be willing to share? If so send me a PM and I’ll send my e-mail address.

    ta

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