Anti fraud policy

Resettlement anti fraud policy

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

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

Anti corruption and fraud plan.

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)

(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)

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.

1. Strongly anti inflationary monetary policy.

1. Strongly anti inflationary monetary policy.

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.

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

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.

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

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

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.

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.

Make anti drug policy the exclusive concern of the federal government

(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.

Cases of fraud, presumptive fraud, administrative waivers and