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Evidence
• Make sure that you have good solid processes for evidence covering the minimum: ü How you obtain evidence,
ü How evidence is handled (establish a “Chain of Custody” Policy) ü Storage location that is secured and has policy and procedures
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Conducting Reviews
• Make determinations about what kind of reviews you will be conducting: Ø Legal/Criminal: Violations of Tribal, Federal or State law (where applicable) Ø Financial: Variances Ø Compliance/Regulatory: Regulations, Internal controls Ø Other: Department Policy
Ø Or, a combination of all of the above
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