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

It will include general awareness training, as well as specific modules for functions where the risk of fraud and corruption is higher.

A training programme will be part of the overall corruption and fraud prevention plan.

The mine awareness training.

Fraud and presumptive fraud

Integrated missions

(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

IV. EDUCATION, TRAINING AND PUBLIC AWARENESS

VI. Education, training and public awareness

(c) Conduct ethics, corruption and fraud awareness training sessions and workshops among managers, international and local employees and other stakeholders

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

Education, training and public awareness

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

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

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

(b) Recognizing and detecting fraudulent travel or identity documents

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

IV. EDUCATION, TRAINING AND PUBLIC AWARENESS 37 18

B. Fraud 15 5

V. EDUCATION, TRAINING AND PUBLIC AWARENESS 189 190 75

(g) Promote education, training and public awareness.

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

Anti fraud policy

(d) Commercial fraud

(d) Commercial fraud

The first of these was a one week train the trainers course, attended by all UNHCR field staff safety advisers (FSSAs), training them to teach the United Nations system security awareness training package.

16. The Expert Meeting recognized that information technology alone would not stop fraud.

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

The Board is satisfied that there are proper procedures for reporting fraud or presumptive fraud and that they were followed.

Administrative

Recovery of fraudulent amounts

... falsepretenses, contempt of the Crown...

We are conscious of the crucial importance of tackling document fraud in order to curb organized crime and terrorism.

C. Fraud prevention strategy

We are conscious of the crucial importance of tackling document and identity fraud in order to curb organized crime and terrorism.

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.

Notes with concern the increase in the level of fraud and presumptive fraud in respect of fuel abuse within some peacekeeping operations, and requests the Secretary General to ensure that lessons learned from addressing these cases are shared systematically with all missions

I am pleased to note that the Office of the Comptroller General has drafted a policy on fraud awareness and prevention on which I have also provided my comments.