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BYLAW NO. 4462024 A BYLAW RESPECTING FRAUD AND FALSE PRETENCE INVESTIGATION 1.PREAMBLE1.1WHEREAS subsection 37 (1) of the Community Safety and Policing Act, 2019, S.O. 2019, c. 1, Shed. 1, (SPA) provides

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What is occupational fraud a report?

Occupational fraud a report is a documentation that details incidents of fraud conducted by employees or officials within an organization, outlining the nature and extent of the fraudulent activity.

Who is required to file occupational fraud a report?

Organizations that identify incidents of occupational fraud involving their employees are required to file an occupational fraud a report to notify relevant authorities and stakeholders.

How to fill out occupational fraud a report?

To fill out an occupational fraud a report, gather all necessary evidence regarding the fraudulent activity, complete the designated form with accurate descriptions of the fraud, the parties involved, and other pertinent details before submitting it to the appropriate authority.

What is the purpose of occupational fraud a report?

The purpose of the occupational fraud a report is to formally document incidents of fraud, facilitate investigation and enforcement actions, and help in preventing further fraudulent activities within the organization.

What information must be reported on occupational fraud a report?

The report must include details such as the nature of the fraud, the amount involved, the identity of the perpetrator(s), the victims, any witnesses, and the steps already taken by the organization in response to the fraud.

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