This page provides resources and best practices for ledger review.
Best practice information is embedded in the sample workbooks and training videos accessible via the Ledger Review KBA. Additional information may be added here over time.
As a general rule, question expenditures that you do not feel have adequate explanations or back-up information.
Report any suspicious activity that may be considered improper governmental activities to your supervisor or directly to the chief compliance officer. Visit the Office of Compliance and Policy for more information or review the whistleblower information.
For more information on fraud prevention, visit the Fraud Prevention website.