Fraud, Waste, and Abuse (FWA) – Policy CMP-211
Guide
This policy establishes Colorado Access’s approach to identifying, preventing, and responding to fraud, waste, and abuse (FWA) across its operations and partners. It includes definitions of key FWA-related terms, outlines responsibilities for all workforce members, and details procedures for training, detection, investigation, and corrective action. The policy emphasizes confidentiality, non-retaliation for whistleblowers, and compliance with state and federal requirements. Mechanisms include audits, data monitoring, exclusion screening, and mandatory reporting. Regular reviews ensure ongoing adherence to legal and regulatory standards.