№ files_lp_4_process_3_100905
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Character count: 18662
File size: 144 KB
Guidance for the prevention, detection, and investigation of fraudulent activities within the University, outlining responsibilities of staff, committees, and associated persons, and establishing reporting and enforcement procedures.
Owner:
Finance Director
Version number:
6.0
Date of approval:
18 March 2022
Approved by:
Audit, Risk and Governance Committee
Effective date:
18 March 2022
Date of last review:
March 2022
Due for review:
March 2024
Organization:
Bournemouth University
Document type:
Policy and Procedures
Scope:
All staff, students, contractors, and associated persons of the University
Purpose:
Prevention, detection, and response to fraud, including criminal tax evasion and misuse of IT resources
Related documents:
Anti-Bribery Policy and Procedures, Conflicts of Interest Policy and Procedures, Financial Regulations, Whistleblowing Policy, Procurement Manual, Staff Handbook, Student Disciplinary Procedures
Price: 8 / 10 USD
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Note:
Year
Topic:
Anti-fraud Plan
Document Type:
Corporate Filing
Organ / Institution:
Pennsylvania Insurance Department
Target Audience:
Insurance Companies and Regulators
Year:
2021
Region / City:
Florida
Topic:
Workers’ Compensation, Anti-Fraud Reward Program
Document Type:
Regulation
Authority:
Florida Division of Workers’ Compensation
Target Audience:
Employers
Effective Date:
3/2021
Revision Date:
12/02/2021
Organization:
SITA SOC Ltd
Document Type:
Official notice
Subject:
Fraud, corruption and bribery prevention
Addressee:
Prospective bidders
Location:
Pretoria, South Africa
Address:
459 Tsitsa Street, Erasmuskloof, Pretoria, South Africa
Postal Address:
PO Box 26100, Monument Park, 0105, South Africa
Contact Telephone:
+27 12 482 3000
Fax:
+27 12 367 5151
Registration Number:
1999/001899/30
Website:
www.sita.co.za
Key Personnel:
Chairperson; Executive Caretaker; Executive Directors; Chief Financial Officer (Acting); Company Secretary
Reporting Channels:
Telephone hotline; SMS/Please Call Me; Email; Postal address
Compliance Scope:
Anti-bribery and anti-corruption laws
Internal Measures:
Fraud risk assessment; fraud risk register monitored monthly
Related Process:
Request for Quotation (RFQ) enquiries via email
Year:
2026
Region / City:
Not specified
Subject:
Anti-fraud, bribery, and bidding compliance
Document Type:
Certificate / Declaration
Organization:
Business entity issuing the bid
Authors:
Bidder representatives
Target Audience:
Bidders and contractors
Effective Period:
Duration of bid process and contract term
Date Signed:
As indicated in signatures
Legal References:
Prevention of Corruption Acts 1889–1916, Bribery Act 2010
Year:
2024
Region / City:
Hertsmere
Subject:
Anti-fraud and corruption strategy
Document Type:
Policy
Organization:
Hertsmere Borough Council
Author:
Hertsmere Borough Council
Target Audience:
Employees, Council members, public service managers
Period of Action:
2024 onwards
Approval Date:
March 2024
Date of Changes:
N/A
Year:
2026
Region / City:
Pretoria, South Africa
Topic:
Corporate Governance / Anti-Corruption
Document Type:
Policy Notice / Corporate Communication
Organization:
SITA SOC Ltd
Authors:
Executive Committee of SITA
Target Audience:
Prospective Bidders, Suppliers, Contractors, Stakeholders
Relevant Period:
Ongoing
Contact Email:
[email protected]
Whistleblower Reporting:
Telephone 0800 11 1180, SMS +27 72 595 9139, Email [email protected], Post PO Box 210029, Valhalla, 0137
Company Registration Number:
1999/001899/30
Year:
2023
Region / City:
Australian Capital Territory
Topic:
Risk Management
Document Type:
Procedure
Organization:
ACT Education Directorate
Author:
ACT Government
Target Audience:
Schools, Education Support Office
Effective Period:
Indefinite
Approval Date:
12/05/2023
Modification Date:
N/A
Organization:
United Nations Development Programme
Country:
Kuwait
Document type:
Standard Operating Procedures
Subject area:
Project cycle management
Implementation modality:
National Implementation Modality with Country Office support
Strategic framework:
UNDP Strategic Plan 2014–2017
Programme framework:
Country Programme Document and Country Programme Action Plan 2015–2018
Responsible institution:
UNDP Kuwait Country Office
Government coordinating agency:
General Secretariat of the Supreme Council for Planning and Development
Scope:
UNDP programmes and projects implemented in Kuwait
Project phases covered:
Formulation, appraisal, implementation, monitoring, evaluation, extension and closure
Intended users:
UNDP staff and national implementing partners
Annexes included:
Capacity assessment checklist, project document template, risk logs template, quality assurance checklist
Year:
Not specified
Region / City:
Not specified
Subject:
Heat treatment, welding, bending, forming
Document Type:
Technical standard
Organization / Institution:
Not specified
Author:
Not specified
Target Audience:
Professionals in welding, bending, and forming
Effective Period:
Not specified
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2025
Region / City:
The Gambia
Theme:
Labour management, project implementation
Document type:
Labour management procedures
Organ / Institution:
Ministry of Finance and Economic Affairs (MoFEA)
Author:
Not specified
Target audience:
Project contractors, suppliers, workers
Validity period:
Ongoing throughout project implementation
Approval date:
Not specified
Date of amendments:
Not specified
Year:
2004
Region / City:
USA
Subject:
Healthcare, Medical Software, Procedures
Document Type:
Technical Manual
Organization / Institution:
Department of Veterans Affairs
Author:
REDACTED
Target Audience:
Medical Professionals, IT Staff
Period of Validity:
Ongoing
Approval Date:
April 2004
Date of Changes:
December 2018
Year:
2025
Region / city:
United States
Theme:
Healthcare, Medicare, Skilled Nursing Facilities
Document type:
Government proposal
Agency / organization:
Centers for Medicare & Medicaid Services (CMS)
Author:
Centers for Medicare & Medicaid Services (CMS)
Target audience:
Healthcare providers, Medicare beneficiaries, policy makers
Period of validity:
FY 2025
Approval date:
2025
Date of amendments:
N/A
Note:
Year
Region / City:
Amesbury
Topic:
Street Acceptance, Public Infrastructure
Document Type:
Administrative Procedure
Institution / Organization:
City of Amesbury
Target Audience:
Applicants, Attorneys, Engineers, City Officials
Context:
This document outlines the administrative procedures for applicants seeking to submit subdivision streets to the Amesbury City Council for acceptance as public ways.
Year:
2019
Region / city:
Serbia
Theme:
Labor Management, Project Implementation
Document Type:
Project Report
Organization / Institution:
Ministry of Agriculture, Forestry and Water Management (MAFWM), World Bank
Author:
World Bank, MAFWM
Target Audience:
Government officials, project managers, contractors, workers
Period of validity:
Not specified
Approval Date:
October 12, 2019
Amendment Date:
Not specified
Year:
2018
Region / City:
Cleveland, Hartlepool, Middlesbrough, Stockton, Redcar & Cleveland
Theme:
Mental Health Act, Police Assistance, Risk Assessment
Document Type:
Operational Policy & Procedures
Organization / Institution:
Cleveland Police, Local Authorities
Author:
J Gardner / Adult & Community Based Services
Target Audience:
Police Officers, Mental Health Professionals, Local Authorities
Period of Validity:
July 2018 - January 2019
Approval Date:
3rd July 2018
Review Date:
January 2019
Reason for Revision:
New Guidance
Regulatory framework:
EASA Part 21
Subject:
Demonstration of design capability through Alternative Procedures to DOA
Document type:
Regulatory manual template
Applicable approvals:
Supplemental Type Certificate, Major Change, Repair Design
Issuing authority:
European Union Aviation Safety Agency
Referenced regulations:
Part 21 Subpart J, AMC 21.A.14(b), GM 21.A.112B
Intended users:
STC applicants and holders
Scope:
Design, certification, and continued airworthiness activities
Language:
English
Structure:
Manual with defined parts, procedures, and appendixes
Status:
Template with placeholder sections
Manual type:
Compliance demonstration documentation
Year:
2026
Organization:
Canberra Health Services
Department:
Neonatology
Document Type:
Procedure
Target Audience:
Medical Officers, Registered Nurses, Midwives, Student Nurses under supervision
Scope:
Neonates from birth to 44 weeks corrected gestational age
Related Policies:
Neonatal Intensive Care Drug Manual, ANMF guidelines
Definitions Included:
Blood Glucose Levels, Hyperglycaemia, Significant Hyperglycaemia
Treatment Recommendations:
Insulin infusion, glucose monitoring, TPN and enteral feeding guidance
Risks Addressed:
Hypoglycaemia, glucose delivery variability, insulin-plastic binding
Year:
2020
Date:
18 September 2020
Region:
Blackburn with Darwen (BwD), North West England
Country:
England
Topic:
COVID-19 public health guidance in educational settings
Document type:
Guidance and procedures
Issuing body:
Public Health England
Related authorities:
Department of Health and Social Care; Blackburn with Darwen Council
Target audience:
Schools and educational settings
Scope:
Management of suspected and confirmed COVID-19 cases
Includes:
Contact details, key messages, outbreak management, scientific evidence, appendices
Period covered:
COVID-19 pandemic
Year:
Not specified
Region / City:
Not specified
Subject:
Data protection, application form, alternative procedures
Document type:
Application form
Agency / Institution:
European Aviation Safety Agency (EASA)
Author:
Not specified
Target audience:
Applicants to EASA for the acceptance of Alternative Procedures
Validity period:
Not specified
Approval date:
Not specified
Amendment date:
Not specified
Note:
Year
Theme:
Neonatal/Perinatal Medicine
Document Type:
Logbook
Institution:
The Royal Womens Hospital, Melbourne Neonatal Education Program
Author:
ATC in Neonatal/Perinatal Medicine
Target Audience:
Trainees in Neonatal/Perinatal Medicine
Effective Period:
Ongoing