Annex “E”

Name of Sector
Name of Office

QUARTERLY REPORT ON FRAUD CASES

For the Quarter Ending __________________

Status/Action Taken
(Either pending with CAT/U; Dismisses bec.
Complainant/ Agency Brief Description of the transactions Amount
Docket No. not actionable; Referred to other Gov’t.
Requester Complained of involved Involved
Agencies; Forwarded to FAO or concerned
Asst. Comm.)

Prepared by: Reviewed by:

(Name and Position) (Cluster Director)