№ files_lp_4_process_2_67819
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The document outlines Hertsmere Borough Council’s approach to combatting fraud and corruption, setting out policies and strategies to ensure prevention, detection, and investigation within the organization.
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
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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:
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:
2019
Region / city:
Uzbekistan
Theme:
Corruption, Forced Labour, Human Rights
Document Type:
Report
Organ / Institution:
Uzbek-German Forum for Human Rights, International State Crime Initiative, Tashkent-Demolition
Author:
Uzbek-German Forum for Human Rights, International State Crime Initiative
Target Audience:
International Human Rights Organizations, Governments, Policy Makers
Period of Action:
2015-2019
Approval Date:
Not specified
Date of Changes:
Not specified
Context:
A human rights report analyzing corruption, forced labor in the cotton sector, and the role of the government in perpetuating these issues in Uzbekistan.
Year:
2021
Region / city:
Moshi
Theme:
Legal proceedings, narcotics trafficking, criminal defense
Document type:
Court submission
Authority / institution:
High Court of United Republic of Tanzania
Author:
Legal representatives of the accused
Target audience:
Legal professionals, judges, and parties involved in the case
Period of validity:
N/A
Date of approval:
N/A
Date of amendments:
N/A
Note:
Year
Topic:
Mutual Legal Assistance
Document Type:
Official form
Institution:
United Nations
Target Audience:
Authorities responsible for mutual legal assistance
Year:
2001
Region / City:
Queensland
Subject:
Corruption policy
Document type:
Policy
Organization / Institution:
Public Sector Commission
Author:
Public Sector Commission
Target audience:
Public sector employees and officials
Effective period:
Not specified
Approval date:
Not specified
Date of amendments:
Not specified
Year:
2024
Region / City:
Global
Subject:
Anti-bribery and corruption policy
Document Type:
Policy
Organ / Institution:
MLA Group
Author:
Corporate Services
Target Audience:
Employees, Business Associates
Period of Validity:
Feb 2024 - Feb 2025
Approval Date:
Feb 2024
Revision Date:
Feb 2025
Next Review:
Feb 2026
Year:
2025
Region / City:
Republic of South Africa
Topic:
Corruption cases, prosecution rates, state capture, public sector fraud
Document Type:
Official Report
Institution:
National Assembly
Author:
Minister of Justice and Constitutional Development
Target Audience:
Government bodies, legal professionals, public
Period of Action:
2020 - 2025
Approval Date:
Not specified
Modification Date:
Not specified
Year:
2025
Region / city:
Not specified
Topic:
Corruption, Civil Society Organizations (CSOs), Capacity Building
Document type:
Application form
Organization / institution:
European Union (EU)
Author:
Not specified
Target audience:
Civil Society Organizations (CSOs) working on integrity and anti-corruption initiatives
Validity period:
Until 31st August 2025
Approval date:
Not specified
Amendment date:
Not specified
Context description:
Application form for CSOs seeking financial support for innovative anti-corruption projects.
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:
2020
Region / City:
Ado Ekiti
Topic:
Corruption, Abuse of Power
Document Type:
Academic Paper
Institution:
Afe Babalola University
Author:
AJUWA Esther Soweigha
Target Audience:
Academics, Law Students, Policy Makers
Duration:
Not specified
Approval Date:
Not specified
Modification Date:
Not specified
Year:
2021
Region / City:
Richmond County, Augusta, GA
Subject:
Fraud, Waste, Abuse, Corruption Reporting
Document Type:
Policy
Institution:
Richmond County School System
Author:
Richmond County School System
Target Audience:
Employees, clients, vendors, individuals of Richmond County School System
Effective Period:
Ongoing
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2012
Region / City:
Woodstock, Alabama
Theme:
Crime, Corruption
Document Type:
Transcript
Organization / Institution:
This American Life, Serial
Author:
Brian Reed
Target Audience:
General public, true crime enthusiasts
Period of validity:
2012–present
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2026
Region / City:
Global
Topic:
Business Ethics
Document Type:
Policy
Organization:
[COMPANY NAME]
Author:
[COMPANY NAME]
Target Audience:
Employees, Managers, and Owners
Effective Period:
Ongoing
Approval Date:
[Date]
Date of Amendments:
N/A
Year:
2001
Region / City:
Queensland
Topic:
Corruption Policy
Document Type:
Policy Template
Organization:
[Department/entity acronym]
Author:
[Director-General/other title]
Target Audience:
[Department/entity acronym] staff
Effective Period:
Ongoing
Approval Date:
[Approval Date]
Date of Modifications:
[Modification Date]
Year:
2018
Date:
11 June 2018
City:
Geneva
Venue:
Palais des Nations, Salle VII
Event:
Expert Workshop on Good Practices of United Nations-System Support to States in Preventing and Fighting Against Corruption, with a Focus on Human Rights
Author:
Candice Welsch
Position:
Chief, Implementation Support Section, Corruption and Economic Crime Branch
Organization:
United Nations Office on Drugs and Crime (UNODC)
Subject:
United Nations Convention against Corruption (UNCAC) and its implementation
Related Instruments:
Universal Declaration of Human Rights; United Nations Convention against Corruption
Mechanism Referenced:
Implementation Review Mechanism
Thematic Focus:
Anti-corruption, human rights, technical assistance, judicial integrity, whistleblower protection, access to information, national anti-corruption strategies
Geographical Scope:
Global
Type of Document:
Draft statement / conference speech