№ lp_1_2_36775
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File size: 45 KB
This document outlines the anti-fraud plan submitted by an insurance company, as required by Pennsylvania law, detailing procedures for preventing and detecting fraud in motor vehicle and workers’ compensation insurance sectors.
Note:
Year
Topic:
Anti-fraud Plan
Document Type:
Corporate Filing
Organ / Institution:
Pennsylvania Insurance Department
Target Audience:
Insurance Companies and Regulators
Price: 8 / 10 USD
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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
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
Year:
2025
Region / City:
Butler County, Pennsylvania
Topic:
Tax Collection
Document Type:
Contact List
Organization:
Butler County
Author:
Not specified
Target Audience:
Taxpayers in Butler County
Date of Approval:
03/12/2025
Date of Changes:
Not specified
Year:
2025
Region / city:
Pennsylvania
Topic:
Public Access Grant Program
Document Type:
Application form
Organization / Institution:
Pennsylvania Fish and Boat Commission
Author:
Pennsylvania Fish and Boat Commission
Target Audience:
Local government officials, non-profit organizations, and other entities applying for public access grants
Period of Validity:
Not specified
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2026
Region / City:
Pennsylvania, USA
Topic:
Long-term care, Medicaid, provider services
Document Type:
Reference guide / informational resource
Organization / Agency:
Pennsylvania Department of Human Services (DHS), Office of Long-Term Living (OLTL)
Intended Audience:
Healthcare providers, long-term care facilities
Modules:
Introduction to Long-term Care; Provider Responsibilities
Contact Information:
OLTL Provider Call Center, IEB Helpline, PA Link to Aging and Disability Resources
Training Resources:
DHS Provider Trainings, Incident Management and Protective Services Online Training, PROMISe Provider Education and Training
Regulatory References:
MA Bulletin 99-11-05, 55 Pa Code § 52.20, 55 Pa Code § 52.25
Electronic Systems:
Electronic Visit Verification, PA Relay Services
Year:
2021
Region / City:
Harrisburg, PA
Theme:
Education Data Management
Document Type:
Manual
Organization / Institution:
Pennsylvania Department of Education
Author:
Pennsylvania Department of Education
Target Audience:
Local Education Agencies (LEAs), PIMS Administrators, Data Reviewers
Effective Period:
Ongoing
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2018
Region / City:
Pennsylvania
Subject:
Migrant Education, High School Diploma, Postsecondary Education, Career Planning
Document Type:
Toolkit
Organization / Institution:
Pennsylvania Department of Education
Author:
Pennsylvania Department of Education
Target Audience:
Migrant students, educators, service providers, families
Period of Validity:
Ongoing
Approval Date:
October 2018
Date of Last Revision:
October 2018
Year:
2023
Region / City:
Pennsylvania
Theme:
Immunization, Health Information Systems
Document Type:
User Agreement, Policy
Organization:
Pennsylvania Department of Health
Author:
Pennsylvania Department of Health
Target Audience:
Healthcare providers participating in the Pennsylvania Immunization Program
Effective Period:
Indefinite
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2023
Region / City:
Exton, Pennsylvania
Theme:
Wrestling Championship
Document Type:
Event Schedule and Regulations
Organization:
Pennsylvania Junior Wrestling (PJW)
Author:
Arthur “Duke” Dudkiewicz, Jason Sugalski
Target Audience:
Wrestlers and their families in the designated counties
Period of Action:
February 2023
Approval Date:
February 2023
Modification Date:
None
Year:
204
Region / City:
Pennsylvania
Topic:
Legal Procedures
Document Type:
Policy
Organization / Institution:
Unified Judicial System of Pennsylvania
Author:
Not specified
Target Audience:
Legal professionals, public
Effective Period:
Not specified
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2026
Region / City:
Pennsylvania
Subject:
Functional Eligibility Determination (FED), interRAI Comprehensive Needs Assessment
Document Type:
Training Manual
Organization:
Office of Long-Term Living (OLTL)
Author:
Office of Long-Term Living (OLTL)
Target Audience:
Assessors, Health Care Professionals, Service Coordinators
Period of Validity:
Not specified
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2025
Region / City:
Perkiomen Valley, Collegeville, PA
Theme:
Youth Wrestling Championship
Document Type:
Tournament Announcement
Organization / Institution:
Pennsylvania Junior Wrestling (PJW)
Author:
PJW Area XI Committee
Target Audience:
Wrestlers, Coaches, Parents
Period of Validity:
February 23, 2025
Approval Date:
February 23, 2025
Modification Date:
None
Year:
2022
Region / City:
Pennsylvania
Subject:
Healthcare, Medicaid, CHIP
Document Type:
Report
Organization:
Pennsylvania Department of Human Services (DHS)
Author:
Geisinger Health Plan
Target Audience:
Health professionals, policymakers, and healthcare administrators
Period of Validity:
1/1/2021–12/31/2021
Approval Date:
April 2023
Date of Changes:
N/A
Year:
2020
Region / city:
North Wales, Pennsylvania
Topic:
Information Technology, Cloud Architecture, Cybersecurity
Document Type:
Resume / Professional Profile
Organization:
Self-employed
Author:
Nojan Emad
Target Audience:
Potential Employers / Recruiters
Period of Validity:
Ongoing
Date of Approval:
June 2020
Date of Changes:
Not specified
Year:
Not specified
Region / City:
Western District of Pennsylvania
Subject:
Civil Procedure, Legal Procedure, Dispute Resolution
Document Type:
Legal Form
Organ / Institution:
United States District Court for the Western District of Pennsylvania
Author:
Not specified
Target Audience:
Legal professionals, attorneys, parties involved in litigation
Period of validity:
Not specified
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2023
Region / City:
Pennsylvania
Topic:
Community Homes for Individuals with Intellectual Disabilities, Licensing, Inspections
Document Type:
Policy and Procedures
Organization / Institution:
Pennsylvania Department of Human Services
Author:
Office of Developmental Programs
Target Audience:
Human service licensing applicants
Effective Period:
N/A
Approval Date:
N/A
Amendment Date:
N/A
Note:
Contextual Description