Anti Fraud and Anti Corruption Policy for NGO and UN Contractors

Anti Fraud and Anti Corruption Policy for NGO and UN Contractors

USD 26USD 29 What's inside

• Signed zero tolerance statement and plain language definitions of fraud, corruption, collusion, coercion and obstruction with contracting examples
• Roles table and a prevention controls matrix for bidding, procurement, payments, payroll, stores and fuel, subcontractors and records
• Red flags checklist grouped by procurement, financial, payroll and site operations, and behaviour
• Reporting and whistleblowing channels, investigation flowchart and commitments on cooperating with client and donor audits
• Consequences, record retention table and a confidential fraud incident reporting form

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