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Fraud Dec 2009

Fraud Response Plan

Features detailed guidance on how to uncover and respond to fraud. Detailed breakdown of immediate action, chain of command, planning and preparation and appropriate responses from management.

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Fraud Accounting and reporting Oct 2009

Authority Limits

This policy names the Directors and Managers who have the authority to purchase goods and services and/or to make payments on the charity’s behalf.

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Fraud Mar 2000

Fraud - Prevention Better Than Cure

Sets out the definition and the basic internal controls which should be in place to prevent the occurrence of fraud within a charity.

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