Policy: Anti-Fraud and Whistle-blowing: Difference between revisions
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The ''Anti-Fraud and Whistle-Blowing Policy'''intends to provide guidance to associates and partners and should be read in conjunction with all other Policies and procedures in relation to prevention, detection and reporting of fraud. | The ''Anti-Fraud and Whistle-Blowing Policy''' intends to provide guidance to associates and partners and should be read in conjunction with all other Policies and procedures in relation to prevention, detection and reporting of fraud. | ||
The Anti-Fraud and Whistle-Blowing Policy is designed to: | The Anti-Fraud and Whistle-Blowing Policy is designed to: | ||
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* Ensuring that appropriate action is taken to minimize the risk of previous frauds occurring in future. | * Ensuring that appropriate action is taken to minimize the risk of previous frauds occurring in future. | ||
Persons currently responsible for receiving such complaints are Corina Drousiotou and Manos Mathioudakis. Personnel are also informed if needed they can bypass the above and make a complaint to the Board. | Persons currently responsible for receiving such complaints are Corina Drousiotou and Manos Mathioudakis. Personnel are also informed if needed they can bypass the above and make a complaint to the Board. | ||
[[Category: Policies]] | [[Category: Policies]] | ||
