Fraud Policy
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Date of last approval |
June 2024 |
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Date of next review |
Annually - June 2025 |
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Related Legislation/Applicable Section of Legislation |
Serious Crime Act 2007 Bribery Act 2010 Fraud Act 2006 |
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Related Policies, Procedures, Guidelines, Standards, Frameworks |
Fraud Response Plan Code of Conduct |
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Policy Lead (Name/Position/Contact details) |
Laureen Donnan Director of Corporate Support Services |
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Sponsor Directorate |
Corporate Support Services |
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Version |
4.0 |
Contents
5. Links to the Corporate Plan
16. What should a member of public do if they suspect fraud or corruption
Appendix 1- Indicators of Fraud
Appendix 2 - Common Methods and Types of Fraud
Appendix 3 - Examples of Good Management Practices Which May Assist in Combating Fraud