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  • Employment - Internal fraud policy
    Internal fraud policyIt's definitely worth having an internal fraud policy statement to communicate your zero-tolerance attitude and approach to the threat of fraud and that this is likely to involve reporting fraudsters to the police. It can even help you to invoke the statutory defence to the corporate criminal offence of failing to prevent the facilitation of tax evasion. Such a policy should be short, simple and focused so that your employees can easily understand it.Public interest disclosureWe've drafted...
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