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I understand that OCI samples expense claim reports. Can you provide the sampling methodology?

The sampling  of expense claim reports will be done on a risk basis which factors in amounts of funding and coverage of the academic institution. Rather than adopt onerous process of requesting invoices and other evidence of expenses on every claim, to ensure compliance with program guidelines and funding agreement, on a periodic basis, OCI will perform random sample testing and verification of expenses. This will involve vetting of invoices and related documentation.

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