Consequently, until such time as the fraud policy is approved and implemented, the risk of fraud going undetected will continue to increase.

7. Cases of fraud and presumptive fraud

4. Cases of fraud or presumptive fraud

6. Cases of fraud and presumptive fraud

4. Cases of fraud and presumptive fraud

(i) Cases of fraud or presumptive fraud

3. Cases of fraud and presumptive fraud

41. The UNITAR secretariat reported no cases of fraud or presumptive fraud relating to the financial year 1997.

63. The Administration informed the Board that no case of fraud or presumptive fraud had been reported during the biennium 1996 1997.

In paragraph 263 of its report, the Board recommended that UNICEF review its overall anti fraud policies and tools and update its financial circular on fraud.

(r) Improve staff awareness regarding information and communication technology anti fraud policies (para. 247)

(r) Improve staff awareness regarding information and communication technology anti fraud policies (para. 247)

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The Broad also notes that the internal processes will need to be completed before the fraud policy can be implemented.

In paragraph 218 of the report, UNOPS agreed with the Board's recommendation that it (a) amend, in consultation with UNDP, the fraud prevention policy to include reference to UNOPS (or, alternatively, a separate addendum prepared for formal approval by UNOPS), (b) make the draft policy available for comment within UNOPS prior to finalization and (c) arrange for fraud investigations in areas where the risk of fraud was assessed to be high.

In paragraph 379 of the report, UNDP agreed with the Board's recommendation that it, in conjunction with UNFPA and UNOPS, intensify its efforts to finalize the fraud prevention strategy and fraud policy statement.

In paragraph 214 of the report, UNOPS agreed with the Board's recommendation that it, in conjunction with UNDP and UNFPA, intensify its efforts to finalize the fraud prevention strategy and fraud policy statement.

In paragraph 314, UNFPA agreed with the recommendation of the Board of Auditors, in conjunction with UNDP and UNOPS, to intensify its efforts to finalize the fraud prevention strategy and fraud policy statement.

The Promise and Peril of Macroprudential Policy

Country offices report all cases of fraud and presumptive fraud to the Finance Branch.

Opening of the Meetingpening of the Meeting

(j) The Office should establish a process for recording and reporting fraud (para. 81).

77. The Programme reported two cases of fraud or presumptive fraud relating to the biennium 1996 1997.

Country offices report all cases of fraud and presumptive fraud to the UNFPA Finance Branch.

28. The Office should establish a process for recording and reporting fraud and presumptive fraud (para. 81).

The Board recommends that the United Nations Office for Project Services establish a system for recording and reporting fraud and presumptive fraud.

81. The Office informed the Board that five cases of fraud and presumptive fraud had been identified during the biennium.

The necessary policy statement on fraud prevention has been incorporated in the revised draft of the Procurement Manual and was to be released by the end of the second quarter of 2005.

One D 2, Chief Fraud Prevention Officer

The Board notes that UNOPS has opted not to collaborate with UNDP and has prepared its own fraud policy.

(b) Absence of good governance (ethnicity, lack of transparency, military coups, corruption and absence of the rule of law)

In paragraph 308, UNFPA agreed with the recommendation of the Board of Auditors to provide full details of all cases of fraud and presumptive fraud.

98. During the biennium ended 31 December 1997, 54 cases of fraud and presumptive fraud were reported to the Board.

Disclosure and correction of misconduct or fraud

The Division for Human Resources, with support from the Division for Oversight Services and the Division for Management Services, takes action in cases of outstanding and presumptive fraud.

14. UNDCP should ensure that, in future, Internal Audit and the United Nations Controller are promptly notified of cases of fraud and presumptive fraud (para. 77).

In paragraph 308 of the report, UNFPA agreed with the Board's recommendation that it provide full details of all cases of fraud and presumptive fraud.

While the Board is satisfied with the completeness and accuracy of fraud reporting, it notes that the Office does not have an established process for the recording and reporting of fraud.

In his report entitled Renewing the United Nations a programme for reform (A 51 950), the Secretary General stated that sustainable development, post conflict peacebuilding, emergency relief operations and the link between humanitarian assistance and development coordination were some of the policy concerns that cut across both sectoral and institutional boundaries.

It argued that peacebuilding could succeed only if the long term perspectives of transition and development were embedded from the outset of the mission.

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69. As regards cases of fraud and presumptive fraud, the Advisory Committee notes that out of 157 reported cases in the current audit cycle, 54 are in UNICEF.

A fraud policy statement has been drafted and will be reviewed by the recently established Risk Management and Oversight Committee before being issued and communicated to staff.

We further confirm that all losses of cash or receivables, ex gratia payments, presumptive frauds and fraud, wherever incurred, were communicated to the Board of Auditors.