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ANTIFA AND CORRUPTION POLICYVersion: 2Date ratified by DDL ETB Senior Management Team: 10/10/2022Date noted by DDL ETB Board of Management: 17/10/2022Caitriona Murphy (Dec 21, 2022 12:39 GMT) Signed:
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How to fill out anti-fraud and corruption
01
Familiarize yourself with the policies and procedures related to anti-fraud and corruption within your organization.
02
Report any suspicious activity or behavior that you believe may be fraudulent or corrupt.
03
Ensure that all financial transactions are properly documented and reviewed for accuracy.
04
Take appropriate action if you become aware of any instances of fraud or corruption within the organization.
05
Regularly review and update anti-fraud and corruption training and education for all employees.
Who needs anti-fraud and corruption?
01
Any organization, regardless of size or industry, can benefit from having anti-fraud and corruption measures in place.
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Employees, managers, and executives at all levels should be aware of the risks and consequences of fraud and corruption.
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What is anti-fraud and corruption?
Anti-fraud and corruption refers to measures taken to prevent and detect fraudulent activities and unethical behavior within an organization.
Who is required to file anti-fraud and corruption?
All employees, stakeholders, and partners of an organization are required to file anti-fraud and corruption reports.
How to fill out anti-fraud and corruption?
To fill out anti-fraud and corruption reports, individuals must provide detailed information about any suspicious activities or unethical behavior they have observed.
What is the purpose of anti-fraud and corruption?
The purpose of anti-fraud and corruption measures is to promote transparency, integrity, and accountability within an organization.
What information must be reported on anti-fraud and corruption?
Information such as the date, time, location, and description of the fraudulent activity or unethical behavior must be reported on anti-fraud and corruption forms.
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