FAA1.A Background and Introduction : 08 Inappropriate, Suspicious, or Potentially Fraudulent Activity - Overview : B Suspicious or Potentially Fraudulent Activity - FAA Office Manager (LOM) Reporting Responsibilities
B Suspicious or Potentially Fraudulent Activity - FAA Office Manager (LOM) Reporting Responsibilities
The FAA Office Manager (LOM) must report the suspicious or potentially fraudulent activity verbally to their Region Program Manager (RPM) or other designated staff immediately.
 
The LOM must secure the physical evidence provided by the initiating employee in a safe place until direction is received from any of the following:
 
FAA Program Administrator (PA)
Assistant Director (AD)
Designated staff
 
The LOM forwards the email from the initiating employee to the RPM or other designated staff the same day, but no later than the following workday(g) from the receipt of the email.