№ lp_1_2_34993
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Character count: 9699
File size: 76 KB
This document is a report form used by Victoria Police for individuals to report incidents of fraud, detailing personal and contact information, along with specifics about the alleged crime, financial losses, and any actions taken.
Note:
Year
Topic:
Fraud Reporting
Document Type:
Form
Organ / Institution:
Victoria Police
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The product description is provided for reference. Actual content and formatting may differ slightly.
Year:
2022
Region / City:
Manchester
Subject:
Fraud prevention and investigation
Document Type:
Response plan
Organ / Institution:
University of Manchester
Author:
Chief Financial Officer
Target Audience:
University staff
Period of validity:
Ongoing
Approval Date:
16th February 2022
Review Date:
12th June 2024
Year:
2025
Document Type:
Policy
Sector:
Financial Services / Corporate Compliance
Legislation Reference:
Economic Crime and Corporate Transparency Act 2023, Corporate Offences of Failure to Prevent Criminal Facilitation of Tax Evasion
Version:
3.0
Previous Versions:
2.0, 1.0
Policy Owner:
[Insert Firm Name/Logo]
Approval Date:
11/2025
Review Period:
Annually
Scope:
Incorporated bodies and partnerships, including small and large firms
Training Requirement:
Annual staff fraud awareness training and induction
Data Security Measures:
Required as part of fraud prevention
Governance:
Board/Partner/Senior Management oversight and review
Supporting Documents:
Home Office and HMRC guidance, FCA Financial Crime Guide
Note:
Year
Theme:
Medicaid fraud
Document type:
Instructional guide
Organization / Institution:
Department of Social and Health Services (DSHS)
Author:
Cheryl Timmons
Target Audience:
Staff in Medicaid-funded programs
Note:
Year
Subject:
Organic Fraud Prevention
Document Type:
Form
Year:
2024/25
Region / City:
Health Board
Theme:
Counter Fraud, Bribery, and Corruption Awareness
Document Type:
Work Plan
Organisation:
Health Board
Author:
Director of Finance
Target Audience:
Staff, Management, and Risk Officers
Period of Validity:
2024-2025
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2024
Region / City:
UK, Hong Kong
Topic:
Cybersecurity, Deepfake Technology, Fraud Prevention
Document Type:
Case Study
Organization / Institution:
Trend Micro, CNN
Author:
Not specified
Target Audience:
Businesses, Corporate Executives, IT Security Teams
Period of Validity:
Not specified
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
N/A
Region / City:
N/A
Topic:
Food Safety
Document Type:
Program Document
Organization:
N/A
Author:
N/A
Target Audience:
N/A
Period of Validity:
N/A
Approval Date:
N/A
Date of Changes:
N/A
Year:
2017
Region / City:
United Kingdom
Topic:
Online Fraud, Government Response
Document Type:
Report Transcript
Organization:
National Audit Office
Author:
Louise Bladen
Target Audience:
General public, policymakers, law enforcement
Period of Action:
2016 onwards
Approval Date:
2017
Date of Changes:
Not specified
Note:
Year
Title:
Fraud Risk Management Toolkit
Update date:
January 19, 2022
Type of document:
Internal guide
Subject:
Fraud risk management and response to actual or suspected fraud
Structure:
Four-phase framework
Phases:
Report Incidents of Actual or Suspected Fraud; Internal Coordination and Immediate Response; Chart the Right Path; Prevent Reoccurrence
Intended audience:
Those charged with governance; individuals responsible for fraud risk management
Scope:
Organizational response to fraud incidents
Key components:
Reporting procedures; confidentiality requirements; assessment criteria; forensic engagement; internal controls improvement
Related functions:
Human Resources; internal audit; compliance; accounting; law enforcement (in specific circumstances)
Year:
2026
Region / City:
Australia
Subject:
Fraud complaint handling
Document Type:
Guide
Organization:
AFCA (Australian Financial Complaints Authority)
Target Audience:
Financial firms
Scope:
External dispute resolution responses
Sections Included:
Complaint summary, Policy details, Complainant and financial firm positions, Reasons for position, Jurisdictional issues, Proposed resolutions, Supporting information
Year:
2023
Region / City:
Ashford, Medway, Kent, Lewes, Eastbourne, Folkestone, Hythe, Dover, Gravesham, Wealden, Brighton & Hove, Canterbury
Topic:
Housing fraud awareness, communication materials, funding
Document Type:
Meeting Minutes
Organization / Institution:
Kent Housing Group
Author:
Adam Simmonds
Target Audience:
Housing professionals, communication teams, housing management teams
Period of Effectiveness:
November 2023
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2014
Organization:
sportscotland
Document type:
Policy Toolkit / Guidance
Lead officer:
April Law-Reed
Other contributors:
Michelle Borland
Assessment date:
31/02/14
Scope:
Internal staff, Board members, contractors, consultants
Policies included:
Fraud Awareness, Whistle Blowing, Conflict of Interest, Gifts and Gratuities, Staff Anti-Corruption (Sports Betting)
Purpose:
Establish standards, processes, and procedures to prevent fraud and corruption
Related plans:
G3 (Legal) 2013-15 Business Plan
Consultation:
Internal Finance Team, HR, SMT, Board, Ethics Committee
Compliance:
Equality Act 2010
Target group:
All staff and representatives of sportscotland
Year:
2019
Region / City:
Wisconsin
Topic:
Fraud reporting
Document Type:
Form
Organization / Institution:
Department of Health Services, Division of Medicaid Services
Author:
Not specified
Target Audience:
IRIS program participants, citizens with knowledge of fraud
Validity Period:
Not specified
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2021
Region / City:
Gloucestershire
Subject:
Counter Fraud, Bribery, and Corruption
Document Type:
Policy
Authoring Organization:
NHS Gloucestershire Counter Fraud
Target Audience:
NHS staff and external contractors
Period of Validity:
Ongoing
Approval Date:
14th September 2021
Review Date:
September 2024
Date of Changes:
September 2020
Year:
2015
Region / City:
OECD
Topic:
Endocrine disruption, Aromatase inhibition, Reproductive dysfunction in fish
Document Type:
Review report
Organization / Institution:
OECD
Author:
Not specified
Target Audience:
Researchers, Environmental regulators, Toxicologists
Period of validity:
Not specified
Approval Date:
Not specified
Date of revisions:
September 2015
Year:
2024
Region / City:
Bingara
Subject:
Development Application for Community Facility and Office Premises
Document Type:
Council Report
Agency / Organization:
Gwydir Shire Council
Author:
Angus Witherby
Target Audience:
Regional Planning Panel
Period of Action:
From 2024
Approval Date:
7 May 2024
Amendment Date:
5 February 2024
Year:
2023
Region / City:
United States
Topic:
Early Intervention Services, Disabilities
Document Type:
Instructions, Performance Report
Organization / Institution:
State Government, Lead Agency
Author:
U.S. Department of Education
Target Audience:
State Governments, Early Intervention Service Providers
Period of Effectiveness:
FFY 2023
Approval Date:
February 1, 2025
Date of Changes:
N/A
Year:
2020
Region / city:
Global
Theme:
Biodiversity, Conservation
Document Type:
Evaluation Report
Agency / Institution:
United Nations Development Programme (UNDP)
Author:
José Galindo
Target audience:
Stakeholders in conservation and biodiversity
Period of validity:
2016-2020
Approval date:
October 2015
Date of amendments:
Not specified
Note:
Year
Subject:
Labor Reporting
Document Type:
Employer Report
Organization / Institution:
U.S. Department of Labor
Target Audience:
Employers, Labor Organizations