This sample fraud response policy documents the company's principles relating to the prevention, reporting and management of fraud and corruption. The procedures reinforce the company’s approach by setting out the ways in which employees or members of the public can voice their concerns about suspected fraud or corruption. It outlines how the company will handle fraud and corruption allegations and provides a structured approach to deal with such complaints.
This sample policy outlines a company's principles with respect to maintaining a fraud-free environment. Organizations should continuously update and monitor this policy to ensure that documentation reflects business operations.