William Shkurti
William Shkurti
additional detect financial impetus line primary provide reporting tool
The primary impetus for this reporting line is to provide an additional tool to detect and investigate financial fraud.
goal identify identity involved policies potential protect reporting running sure users
Our goal is to have this up and running on Jan. 1, 2006, but we want to make sure appropriate policies are in place to protect the identity of users of the reporting line, as well as the identify of those involved in potential investigations.