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MOGALAKWENA LOCAL MUNICIPALITY (MLM) ANTIFA AND CORRUPTION POLICY 2020/2021 FINANCIAL PERVERSION 1Confidential MLM Antifa and Corruption policyTable of Contents 1. INTRODUCTION ..........................................................................................................3 2.
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Gather all necessary documentation related to the fraud or corruption incident.
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Fill out the approved fraud and corruption form completely and accurately, providing all required information.
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Who needs approved fraud and corruption?

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Employees who have witnessed or suspect fraud or corruption within their organization
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Management or compliance officers responsible for ensuring regulatory compliance
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Approved fraud and corruption refers to cases where fraudulent or corrupt activities have been investigated and confirmed as true by the appropriate authorities.
Individuals or organizations who have been involved in or have knowledge of approved fraud and corruption cases are required to report it to the relevant authorities.
To fill out a report on approved fraud and corruption, individuals or organizations must provide detailed information about the case, including evidence, witnesses, and any other relevant information.
The purpose of reporting approved fraud and corruption is to ensure that justice is served, and those responsible for such activities are held accountable for their actions.
Information such as the date and location of the incident, names of individuals involved, evidence of the fraud or corruption, and any other relevant details must be reported.
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