Fraud and presumptive fraud

Integrated missions

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

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

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

(a) Fraud, including advance fee fraud

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

B. Fraud 15 5

Opening of the Meetingpening of the Meeting

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

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

Anti fraud policy

(d) Commercial fraud

(d) Commercial 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).

(b) Establish a corruption and fraud prevention committee that would serve as an effective framework and coordination point for a United Nations system corruption and fraud prevention mechanism

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

190b (ii) Analysis of systems of control to assess the potential for fraud and other violations

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.

(b) Reviewing the findings and recommendations emanating from the reports, inspection and investigations, including those on irregularities and fraud

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

Administrative

Recovery of fraudulent amounts

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As required under the Financial Regulations and Rules of the United Nations, which are applicable in the absence of any specific rules on this matter in the Financial Rules of UNHCR, the Administration reported five cases of fraud and presumptive fraud to the Board of Auditors for the financial period ended 31 December 2004, in addition to the resettlement fraud cases mentioned in paragraph 196 above.

C. Fraud prevention strategy

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During the biennium ending 31 December 1997, seven cases of fraud and presumptive fraud were reported to the Board.

The obligations of parties who participate in normal commercial activities with fraudsters to discover and prevent fraud should be studied and clarified.

But it is possible to contemplate developing structures and systems that will reduce the opportunities for commercial fraud, reduce the potential rewards from fraudulent transactions and mitigate the negative consequences of fraudulent activities.

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

(d) Develop appropriate resolution mechanisms for reported and detected incidents and allegations of corruption and fraud.

Insurance fraud was also frequent.

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

The scale of damage done by commercial fraud is incalculable but, conservatively, losses to commercial fraud and its consequences are certainly in the trillions of Euros and dollars every year.

(l) Creation of an office of fraud prevention

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.

The United Nations already has in place many rules, procedures and controls designed to prevent fraud and corruption.

Another noted that the links between fraud, identity fraud and other offences, including money laundering and computer related crimes, should also be addressed.

Enhancement of fraud and corruption prevention mechanisms