2022 - Questions and Results

Questions

Question	Module	Submodule

090	Driver	Procedures and Process Flows
Are there established processes to detect internal fraud by individual users or examiners?

Question2017:

Question	Rating

090	Meets Advisory Ideal
Kentucky has established thorough procedures for detecting attempts of internal fraud by individual users or examiners, such as continuous monitoring and tracking activities of all driver system users through an activity log that is also reviewed by management. Any suspicious activity is further investigated. The Commonwealth also has the Fraud section that is focused on more thorough review and investigation.
Rating Improved. From ‘Partially Meets Advisory Ideal’ to ‘Meets Advisory Ideal’.

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