Anti fraud policy

Resettlement anti fraud policy

UNHCR has integrated anti fraud procedures into its resettlement operations and has shared its 2004 anti fraud plan of action with Member States.

Implement the June 2004 resettlement anti fraud plan of action (para. 197)

UNHCR staff members were not made sufficiently aware of anti fraud policies and of risks incurred in case of fraud or misbehaviour.

(o) Implement the June 2004 resettlement anti fraud plan of action (para. 197)

(o) Implement the June 2004 resettlement anti fraud plan of action (para. 197)

UNICEF will expedite the approval of the updated anti fraud policy and procedures.

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)

The document on contracts with individual consultants did not include specific anti fraud information.

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

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.

The Board recommends that UNHCR improve staff awareness regarding information and communication technology anti fraud policies.

In paragraph 310, the Board recommended that UNICEF expedite the approval of its updated anti fraud procedures.

Three countries have committed funds in 2005 for the implementation of the Anti Fraud Plan of Action.

UNHCR is preparing a comprehensive anti fraud policy that includes information and communication technology concerns relevant to UNHCR.

China is the world's greatest anti poverty program over the last three decades.

The Tribunal continues to follow up with the Department of Management regarding anti fraud training programmes and is awaiting its advice.

As part of initiatives to prevent fraud and malfeasance in the resettlement process, a UNHCR Resettlement Anti Fraud Plan of Action was presented at the Annual Tripartite Consultations on Resettlement in June 2004 and is being implemented.

UNHCR agreed with the Board's recommendation to implement fully and without delay the resettlement anti fraud plan of action adopted in June 2004.

Fraud and presumptive fraud

Cases of fraud and presumptive fraud

In paragraph 739, the Board recommends that the Office for the Coordination of Humanitarian Affairs ensure that a common anti fraud and anti corruption strategy is adopted by the various United Nations agencies involved in emergency relief efforts.

(i) Cases of fraud or presumptive fraud

Issues relating to anti money laundering and combating the financing of terrorism are dealt with primarily through the Association's Insurance Fraud Subcommittee, which met five times in 2004.

Consumer fraud

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

(d) Commercial fraud

(d) Commercial fraud

As a first step, the working group is drawing up an anti corruption and fraud prevention policy which will draw on existing best practices, including the model recently developed by the World Bank.

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

The Sixth Meeting was held at the European Anti Fraud Office in Brussels on 30 September and 1 October 2004 with the objective of exploring measures to prevent and control corruption in international organizations.

The fight against fraud

C. Fraud prevention strategy

Fraud, Fools, and Financial Markets

The Conundrum of Scientific Fraud

Some other issues identified were trafficking in human organs, money laundering, identity fraud, illegal immigration, automobile theft and fraud.

See International Monetary Fund, Twelve Month Pilot Program of Anti Money Laundering and Combating the Financing of Terrorism Assessments , at www.imf.org external np aml eng 2004 031004.pdf.

The UNCC secretariat stated that it had taken a number of steps to try to prevent fraud or presumptive fraud.

David Bismark E voting without fraud

The Audit and Inspection Department maintains an up to date database which contains information on all cases of fraud and presumptive fraud.

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

The Administration informed the Board that there were no cases of fraud or presumptive fraud during the year ended 31 December 2004.

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