Fictitious checks in fund transfers from Camarines Sur 5th DEO
Department of Public Works and Highways · 2024
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What Happened?
Category: Financial ManagementIssue: FraudThe agency found fake checks in one district engineering office, along with transfers to a cooperative, and has referred them for investigation because they may be fraudulent.
Why It Matters
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Original Audit Finding Excerpt
"Also includes Fund transfers to Masbate Electric Cooperative and fictitious checks from Camarines Sur 5th DEO, which were already brought for investigation."