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Adding to the perplexity, officials uncovered twice as many credit cards as there are personnel in some departments. These cards come with substantial credit limits—up to $10,000—raising serious questions about oversight and control. The purpose behind maintaining so many credit cards, or the rationale for the high limits, remains unclear, and officials admit they haven't yet found a convincing explanation.
Waste Versus Fraud: A Delicate Balance
When analyzing these financial practices, experts estimate that approximately 80% of the irregularities represent waste, whereas around 20% may constitute fraud. The distinction can sometimes be ambiguous, especially when considering payments made without proper documentation or explanation.