Anti fraud policy

Resettlement anti fraud policy

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

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

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

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

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

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

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

(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.

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.

Consequently, until such time as the fraud policy is approved and implemented, the risk of fraud going undetected will continue to increase.

As a first step, the working group is drawing up an anti corruption and fraud prevention policy which will draw on existing best practices, including the model recently developed by the World Bank.

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.

1. Strongly anti inflationary monetary policy.

1. Strongly anti inflationary monetary policy.

These anti scientific approaches affected not only climate policy, but also foreign policy.

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

Fraud and presumptive fraud

Fraud and presumptive fraud

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.

Cases of fraud and presumptive fraud

(i) Cases of fraud or presumptive fraud

(i) Cases of fraud or presumptive fraud

In paragraph 379 of the report, UNDP agreed with the Board's recommendation that it, in conjunction with UNFPA and UNOPS, intensify its efforts to finalize the fraud prevention strategy and fraud policy statement.

In paragraph 214 of the report, UNOPS agreed with the Board's recommendation that it, in conjunction with UNDP and UNFPA, intensify its efforts to finalize the fraud prevention strategy and fraud policy statement.

In paragraph 314, UNFPA agreed with the recommendation of the Board of Auditors, in conjunction with UNDP and UNOPS, to intensify its efforts to finalize the fraud prevention strategy and fraud policy statement.

Make anti drug policy the exclusive concern of the federal government

The Board notes that UNOPS has opted not to collaborate with UNDP and has prepared its own fraud policy.

The Broad also notes that the internal processes will need to be completed before the fraud policy can be implemented.

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.

(b) Building capacity in the development and planning of strategic anti corruption policy

Consumer fraud

Issues relating to anti money laundering and combating the financing of terrorism are dealt with primarily through the Association's Insurance Fraud Subcommittee, which met five times in 2004.

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(d) Commercial fraud

(d) Commercial fraud

Country offices report all cases of fraud and presumptive fraud to the Finance Branch.

Country offices report all cases of fraud and presumptive fraud to the UNFPA Finance Branch.

The fight against fraud