Anti-Fraud Policy And Fraud Response Plan - Freedom Of Information Act - About Us - Translink
Anti-Fraud Policy And Fraud Response Plan - May 2007
- Introduction
- Definitions - What is fraud?
- Company Responsibilities
- Managing the risk of fraud - responsibilities
- Fraud response plan
- Fraud Detection
- Reporting
- Personal Conduct
- Disciplinary/Legal Action
- Learning from experience
- Translink public interest disclosure policy
- Conclusion
- Additional guidance
- Enquiries
- Purpose of the fraud response plan
- Reporting to the department for regional development
- Action following detection
- Consultation within Translink
- Initial Enquiries
- Managers' duty of care
- Protection of evidence
- Appointment of case manager
- Police involvement
- Fraud register
- Learning from experience
- Cases which should be reported
- Examples of cases which need not be reported as fraud
- Theft of personal property
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