Anti fraud policy

Resettlement anti fraud policy

Anti corruption and fraud plan.

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.

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 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.

Their work to promote women's human rights is sometimes mis interpreted as anti male, pro divorce or anti culture.

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.

Generating agreements with society and promoting a new social culture of anti corruption.

Fraud and presumptive fraud

Fraud and presumptive fraud

Fraud and presumptive fraud

Fraud and presumptive fraud

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

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.

More initiatives followed on various levels of development starting from anti harassment and political awareness to culture , anti terrorism, and freedom of creativity and expression.

Cases of fraud, presumptive fraud, administrative waivers and

As part of initiatives to prevent fraud and malfeasance in the resettlement process, a UNHCR Resettlement Anti Fraud Plan of Action was presented at the Annual Tripartite Consultations on Resettlement in June 2004 and is being implemented.

UNHCR agreed with the Board's recommendation to implement fully and without delay the resettlement anti fraud plan of action adopted in June 2004.

Consumer fraud