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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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How to fill out approved fraud and corruption
How to fill out approved fraud and corruption
01
Gather all necessary documentation related to the fraud or corruption incident.
02
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?
01
Employees who have witnessed or suspect fraud or corruption within their organization
02
Internal or external auditors conducting investigations
03
Management or compliance officers responsible for ensuring regulatory compliance
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What is approved fraud and corruption?
Approved fraud and corruption refers to cases where fraudulent or corrupt activities have been investigated and confirmed as true by the appropriate authorities.
Who is required to file approved fraud and corruption?
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.
How to fill out approved fraud and corruption?
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.
What is the purpose of approved fraud and corruption?
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.
What information must be reported on approved fraud and corruption?
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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