CCARDESA FRAUD AND IRREGULARITIES POLICY

Author or Institution as Author
CCARDESA
Resource Type
CCARDESA Content
Category
Policy Brief
Type
Document
Date of Publication
Jan 01, 2017
Language
English
Description/Abstract

The CCARDESA Fraud and Irregularities policy sets out a framework for prevention, identification, reporting investigation and resolution of allegations of financial irregularity and/or fraud made against employees and/or others associated with CCARDESA.

CCARDESA aims to reinforce its risk management strategies by formalising its position on fraud and irregularities through the implementation of this fraud and irregularities policy. CCARDESA, with all its governance structures, supports and fosters a culture of zero tolerance to fraud and irregularities in all the activities.

Institution
CCARDESA
Copyright/Licence
Unknown

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