MODEL FRAUD POLICY STATEMENTS

Sample FRAUD POLICY STATEMENTS Disclaimer Whilst every effort has been made in the construction of these sample FRAUD POLICY STATEMENTS , compliance with them does not guarantee that you and/or your business will not be a victim of FRAUD or criminality aimed against you and/or your business. The FRAUD Advisory Panel and the contributors of these sample FRAUD POLICY STATEMENTS accept no responsibility for any action taken by parties as a result of reading these Sample POLICY STATEMENTS . Readers are strongly advised to seek and obtain the appropriate professional advice on the issues raised which affect them or their business. Acknowledgements The FRAUD Advisory Panel would like to acknowledge the valuable contributions made by members of the Education, Events & Training Working Group and other interested stakeholders in the collation of these sample FRAUD STATEMENTS .

understand the risk of fraud faced by the office, that fraud is serious and diverts resources away from the XXX’s primary objectives. Accounting Officer& Board Member for Finance 11. The Accounting Officer and the Board Member for Finance are responsible for establishing the internal control system designed to counter the risks faced by the XXX.

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  Policy, Model, Internal, Control, Testament, Fraud, Internal control, Model fraud policy statements

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