Deloitte advisers did not report fraudindicators at Kabul Bank to USAID, and the mission did not have a policy requiring contractors and grantees to report indications of fraud in host-government institutions or possible problems that could reasonably be considered to be of foreign policy interest to USAID and the U.S. Government.
He believes that the task of detecting fraud is relatively simple, as red flag indicators of fraud are well-known, and the information required is relatively easy to gather and review.
As the Vice President announced in June 2010, we have expanded the use of cutting-edge fraud mapping tools to gather enormous quantities of information in real time, analyze the data, and connect the dots to identify indicators of possible fraud or error.