Anti Fraud and Corruption Policy 2021 to 2022

Reporting options:

• whistleblowing mechanism
• line manager (or senior manager if line manager involved)
• internal audit team

Next step: assessment of allegation by manager (HR, legal and internal audit if required)

1. Record of decision
2. Feedback to referer

Strategy meeting

• management investigation
• internal audit investigation
• police investigation

Fraud proven?

1. Management action
2. No case to answer

1. Recovery of losses

1. Go to disciplinary hearing
2. Disciplinary hearing
3. Disciplinary appeal