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Michael Gays, Jr.
Office of the County Attorney
11TH Judicial District/Crawford County, Kansas
Criminal Diversion Policy
(Updated August 2015)
Pursuant to K.S.A. 222906 et seq. The Crawford County
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What is criminal diversion policy?
A criminal diversion policy is a set of guidelines and procedures designed to prevent and detect fraudulent or criminal activities within an organization.
Who is required to file criminal diversion policy?
Certain organizations, particularly those in regulated industries such as healthcare, are required to have and file criminal diversion policies.
How to fill out criminal diversion policy?
To fill out a criminal diversion policy, organizations must outline potential risks, establish reporting procedures, and designate a compliance officer.
What is the purpose of criminal diversion policy?
The purpose of a criminal diversion policy is to promote ethical behavior, prevent fraud, and safeguard an organization's reputation and resources.
What information must be reported on criminal diversion policy?
Criminal diversion policies typically include reporting procedures for suspected fraudulent activities, consequences for violations, and steps to prevent future incidents.
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