This document includes three sample policies that facilitate the development of controls that will aid in the detection and prevention of fraud.
In these samples, the company is committed to the highest possible standards of openness, probity and accountability in all its affairs. In line with that commitment, the company’s anti-fraud policy outlines the principles it is committed to about preventing, reporting and managing fraud and corruption. This fraud response policy reinforces the company’s approach by identifying how employees or members of the public can voice their concerns about suspected fraud or corruption.
Common Fraud Scenarios Guide
Policies & Procedures
Foreign Corrupt Practices Act Policy
Methodologies & Models