Fraud Policy

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Screenshot of the first page of Fraud Policy

This sample policy details the actions constituting fraud and non-fraud irregularities, investigation responsibilities, confidentiality statements, authorization for investigating suspected fraud, reporting procedures, and termination and administration procedures.

The conditions of this policy apply to any confirmed or suspected irregularity involving not only employees but also shareholders, vendors, outside agencies doing business with employees of such agencies, and unknown parties. Any investigative activity will be conducted without regard to the suspected wrongdoer’s length of service, position/title or relationship.

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