Ethics & Fraud Awareness Powerpoint

More documents

Recommendations

Info

Dealing with <strong>Fraud</strong> • Prevention • Training • Detection • investigation • prosecution - civilian criminal courts • administrative action • recovery
Type 2 incident: Notifiable Incidents DI(G) Admin 45-2 “...raises a reasonable suspicion that a civilian criminal offence has been committed...” This can include, but is not limited to: • theft • fraud • misappropriation • false statements • falsification of documents and records
Page 2 and 3: Ethics & Fraud Force Preservation A
Page 4 and 5: Army Values Courage Initiative Team
Page 6 and 7: Ethics Ethics is a set of principle
Page 8 and 9: Ethical Issues - Competing values -
Page 10 and 11: Use of Army Resources Proper use me
Page 12 and 13: Financial Compliance (Con’t) 1. D
Page 14 and 15: Financial Compliance (Con’t) 10.
Page 16 and 17: The definition of fraud “Dishones
Page 18 and 19: Defence Travel Card • Approved Tr
Page 20 and 21: Consequences for the individual: In
Page 24 and 25: Defence Whistleblower Scheme To rep
Page 26: Key points: • Army Values • App

Ethics & Fraud Awareness Powerpoint

Create successful ePaper yourself

Delete template?

Save as template?