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PURCHASE CHARGE CARD A/OPC ON-LINE TRAINING PROGRAM
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Section V: Preventative Measures

5. What should I do if I suspect misuse or fraud?

As an A/OPC, you must report suspected misuse or fraud. You must identify the responsible official(s) and report them through the proper channels. Your agency/organization may ask you to report suspected misuse or fraud to:

  • the Approving Official
  • the Paying/Finance Officer
  • the Office of Inspector General (via the hotline), OR the Office of Special Investigations (for Defense agencies)
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