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Supporting Ukraine Information and advice on how you can help the people of Ukraine
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  4. Anti-fraud and corruption policy

Anti-fraud and corruption policy

In this section

  1. Scope
  2. Policy statement
  3. Key Principles
  4. Types and Impact of Fraud
  5. Definitions of Commonly Used Terms
  6. Management of fraud and corruption
  7. You are here: Monitoring
  8. Version History
  9. Document control
  10. Appendix A - Roles and Responsibilities
  11. Appendix B – Governing & Acknowledging, Preventing and Pursuing Fraud
  12. Appendix C - Fraud Response Plan
  13. Appendix D - Examples of Fraud Areas

Monitoring

7.1 Fraud cases will be monitored to ensure the correct application of the policies and procedures.

7.2 We will report on fraud information as required by the Transparency Act 2015.

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