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Supplier Fraud Alert October 2017An Important Message for Existing and Potential Suppliers to Queen Mary University of London We want to alert you to a fraud scam that is targeting existing and potential

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How to fill out supplier fraud alert

01

Step 1: Obtain the supplier fraud alert form from your organization's compliance department.

02

Step 2: Read and understand the instructions provided with the form.

03

Step 3: Gather all relevant information regarding the suspected supplier fraud.

04

Step 4: Fill out the form accurately and provide as much detail as possible.

05

Step 5: Attach any supporting documents or evidence, if available.

06

Step 6: Review the completed form for any errors or missing information.

07

Step 7: Submit the filled-out supplier fraud alert form to the designated individual or department.

08

Step 8: Keep a copy of the completed form for your records.

Who needs supplier fraud alert?

01

Any individual or organization that suspects fraudulent activities by a supplier.

02

Organizations that wish to report and prevent potential supplier fraud.

03

Compliance departments or individuals responsible for investigating and addressing supplier fraud.

04

Businesses that want to maintain a transparent and ethical supplier network.

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