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These measures are typically found in entity wide programmes aimed at awareness campaigns. The entity needs to send a very strong signals to the fraudsters that frauds if committed will be discovered and that they will be dealt with under ‘zero tolerance’ policy of the entity. Fraud awareness programmes therefore involve sensitization of employees, contractors and beneficiaries about what frauds look like, how to recognize them, what to do with them, and what happens if these are reported by them.

This is best achieved through workshops, seminars, leaflets, brochures, flyers, ticker notes, emails, posters, and other innovative ideas through which the message is communicated.

Fraud awareness alone does not deter fraudulent activities. It must be backed by strong capacity, capability and will to pursue the fraudsters. EthicsCall would work at the operational levels after having assisted in the policy making at the top management.

 
 

09 August, 2011
VAT fraud businessman Israr Javid faces jail in UK
A Glasgow businessman, Israr Javid, 42, has been convicted of a £760,000 tax....
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July 2011
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