Anti fraud policy

Fraud and presumptive fraud

Integrated missions

(e) The preparation of a comprehensive anti fraud and corruption policy.

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(a) Fraud, including advance fee fraud

4. Cases of fraud and presumptive fraud

6. Cases of fraud and presumptive fraud

12. Cases of fraud and presumptive fraud

Cases of fraud and presumptive fraud

5. Cases of fraud and presumptive fraud . 43 46 108

Resettlement anti fraud policy

12. Cases of fraud and presumptive fraud . 219 225 55

The usage of the 12 aircraft was reviewed (see table II.14).

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

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

B. Fraud 15 5

The new legislation focuses more on combating fraud.

One delegate suggested that the study should also include frauds other than economic frauds, such as those related to violent crimes.

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

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

(d) Commercial fraud

(d) Commercial fraud

In his responses, the Controller noted that the anti fraud measures referred to did not just concern resettlement processing, but that these were part of overall United Nations efforts to combat fraud.

100. Two cases of fraud or presumptive fraud were reported to the Board.

Administrative

Recovery of fraudulent amounts

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Of the over 207,000 complaints received in 2004, 190,143 were referred to enforcement agencies and were composed of many different types of fraud, such as auction fraud, non delivery and credit or debit card fraud.

C. Fraud prevention strategy

The Chief Fraud Prevention Officer would oversee the Organization's anti corruption and fraud prevention programme, functioning as an objective authority to review and evaluate the Organization's fraud prevention and anti corruption policy and assist in its implementation by managers, staff and third parties engaged in the Organization's operations.

The III suggests that UNCITRAL study the means by which insolvency legislation can be amended to create disincentives to fraudulent activity and the use of fraudulent schemes, and to reduce the impact of fraudulent activity on creditors and other parties in interest.

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

See the note by Interpol entitled Financial fraud fraudulent reconstruction tenders and advance fee fraud following natural disasters (www.interpol.int Public FinancialCrime FinancialFraud ReconstructionFraud20050107.asp).

Opening of the Meetingpening of the Meeting

Insurance fraud was also frequent.

The office would be headed by a Chief Fraud Prevention Officer, who would report on the implementation of anti corruption and fraud prevention activities to the Under Secretary General for Management and the Secretary General.

It could create favourable conditions for commercial fraud, the rapid development of which has rightly caused concern among UNCITRAL member States.

11. Notes with deep concern the incidents of fraud and presumed fraud reported by the Board of Auditors

Trying to gyp and doublecross me with no guts for it.

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.

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

55. The Administration stated that no new cases of fraud and presumptive fraud were reported during the biennium.

The study would provide an overview of the various forms of fraud, including identity fraud, and take into consideration contextual information on legitimate commercial activities and establishment of identity in different jurisdictions.

Fraudulent education grant claims