Anti fraud policy

Resettlement anti fraud policy

Anti corruption and fraud plan.

Office of Fraud Prevention

Investigators also collaborated with the investigative office of the World Bank, the Anti Fraud Office of the European Commission and the Asian Development Bank.

UNHCR has integrated anti fraud procedures into its resettlement operations and has shared its 2004 anti fraud plan of action with Member States.

(e) The preparation of a comprehensive anti fraud and corruption policy.

The office would be headed by a Chief Fraud Prevention Officer, who would report on the implementation of anti corruption and fraud prevention activities to the Under Secretary General for Management and the Secretary General.

(l) Creation of an office of fraud prevention

Implement the June 2004 resettlement anti fraud plan of action (para. 197)

(o) Implement the June 2004 resettlement anti fraud plan of action (para. 197)

UNICEF will expedite the approval of the updated anti fraud policy and procedures.

Improve staff awareness regarding information and communication technology anti fraud policies (para. 247)

UNHCR staff members were not made sufficiently aware of anti fraud policies and of risks incurred in case of fraud or misbehaviour.

(r) Improve staff awareness regarding information and communication technology anti fraud policies (para. 247)

The document on contracts with individual consultants did not include specific anti fraud information.

One delegation called for a briefing on anti fraud measures related to resettlement processing.

In paragraph 739, the Board recommends that the Office for the Coordination of Humanitarian Affairs ensure that a common anti fraud and anti corruption strategy is adopted by the various United Nations agencies involved in emergency relief efforts.

In paragraph 263 of its report, the Board recommended that UNICEF review its overall anti fraud policies and tools and update its financial circular on fraud.

The Board recommends that UNHCR improve staff awareness regarding information and communication technology anti fraud policies.

That plan was validated by an independent expert specializing in fraud prevention and anti corruption measures.

In paragraph 310, the Board recommended that UNICEF expedite the approval of its updated anti fraud procedures.

Three countries have committed funds in 2005 for the implementation of the Anti Fraud Plan of Action.

UNHCR is preparing a comprehensive anti fraud policy that includes information and communication technology concerns relevant to UNHCR.

Some financial firms violate major anti fraud laws because there's no real penalty for being a repeat offender.

Fraud and presumptive fraud

Fraud and presumptive fraud

Fraud and presumptive fraud

Fraud and presumptive fraud

189. The Board was informed of 18 cases of fraud, presumptive fraud and theft of official vehicles and office equipment during the biennium 1992 1993.

The Sixth Meeting was held at the European Anti Fraud Office in Brussels on 30 September and 1 October 2004 with the objective of exploring measures to prevent and control corruption in international organizations.

In his responses, the Controller noted that the anti fraud measures referred to did not just concern resettlement processing, but that these were part of overall United Nations efforts to combat fraud.

Commercial fraud often culminates in insolvencies or major restructurings, and one of the productive areas in which anti fraud systems and procedures could be developed is in the area of insolvency and reorganizations.

Cases of fraud and presumptive fraud

C.25, Fraud and presumptive fraud).

Cases of fraud and presumptive fraud

Cases of fraud or presumptive fraud

Nature of fraud or presumptive fraud

The Tribunal continues to follow up with the Department of Management regarding anti fraud training programmes and is awaiting its advice.

(i) Cases of fraud or presumptive fraud

(i) Cases of fraud or presumptive fraud

G. Cases of fraud and presumptive fraud

E. Cases of fraud or presumptive fraud

Cases of fraud and presumptive fraud 111

Hasina won office in 2009 after a landslide victory in an election that was free from fraud.