The policy outlines the commitment AFBI places on the prevention and detection of
fraud and irregularity, financial or otherwise. This policy builds upon the Department of Agriculture
and Rural Development (DARD) Fraud Policy.
Content
- Introduction
- Purpose of statement
- Definition
- Prevention and detection of fraud
- Human rights, equality, integrity and freedom of information
- Monitoring and review
- Reporting
- Investigations
- Follow-up action
- Key contacts
- Additional sources of information on fraud
