CCARDESA FRAUD AND IRREGULARITIES POLICY

Content Type: 
CCARDESA Content
Author or Institution as Author: 
CCARDESA
Funding Partner: 
Date of publication: 
January, 2017
Edition or Version: 
1.00
Institution: 
CCARDESA
File format: 
Language: 
Description/Abstract: 

The CCARDESA Fraud and Irregularities policy sets out a framework for prevention, identification, reporting investigation and resolution of allegations of financial irregularity and/or fraud made against employees and/or others associated with CCARDESA.

CCARDESA aims to reinforce its risk management strategies by formalising its position on fraud and irregularities through the implementation of this fraud and irregularities policy. CCARDESA, with all its governance structures, supports and fosters a culture of zero tolerance to fraud and irregularities in all the activities.

Partners: 
Contact name (for further information): 
CCARDESA
Contact email (for further information): 
Contact institution (for further information): 
+267 3914997
Country/Region: 
Botswana
CCARDESA Category: 

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