The document outlines how BRCS identifies and responds to fraud and corruption, including advice on working with partner organisations and reporting duties for staff members.
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.
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.
Sets out the definition and the basic internal controls which should be in place to prevent the occurrence of fraud within a charity.