An annual report must be provided to the Commander CO or OIC no later than of all fraud cases within the area of responsibility (AOR).?

An annual report detailing all fraud cases within the area of responsibility (AOR) must be submitted to the Commander (CO) or Officer in Charge (OIC) no later than the end of the fiscal year. This report is essential for maintaining accountability and transparency in operations. It allows leadership to assess risks, identify trends, and implement necessary corrective actions. Timely submission ensures that the organization can effectively address fraud and improve its operational integrity.