P_Fin_01 Countering Fraud and Corruption Policy, Strategy and Guidance Notes

This document supports the prevention and deterrence of fraud and corruption. It contains the organisation's:

  • Counter Fraud and Corruption Policy
  • Strategy for countering fraud and corruption
  • Additional guidance for use by staff, contractors and the public

A counter fraud workplan, in support of the strategy, is approved annually by the audit Committee.

Strategy Elements:

  • Culture and awareness - promote honesty, raise awareness of frauds and corruption
  • Deterrence and prevention - give fraud proofing advice on systems and processes
  • Investigation of suspected fraud
  • Sanction and redress - to pursue appropriate disciplinary, criminal or civil action
  • Education
  • Partnership


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