Fraud and presumptive fraud

Integrated missions

Cases of fraud and presumptive fraud

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

(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

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).

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

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

(b) Recognizing and detecting fraudulent travel or identity documents

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

B. Fraud 15 5

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

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

Anti fraud policy

(d) Commercial fraud

(d) Commercial fraud

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

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

Administrative

Recovery of fraudulent amounts

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

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).

C. Fraud prevention strategy

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.

The Colloquium examined international commercial fraud in the context of discrete subject areas, noting both general trends and the rising incidence of commercial fraud.

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

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

Opening of the Meetingpening of the Meeting

Insurance fraud was also frequent.

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.

54. On the question of fraud, the Controller and Director confirmed that the Office of Internal Oversight Services had examined claims made on an alleged fraud case during 1997 but could not find elements to conclude that there was indeed fraud.

The remaining 10 recommendations were included in its various workplans.

Audit of procurement fraud indicators

Gold mine or a silver mine or any other get rich quick swindle.

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

Several delegates noted the multifaceted nature of modern fraud and identity fraud and the need for a multidisciplinary approach by Member States and the international community to respond to it.

It was also suggested that, in dealing with the various levels of risk involved in the digital signature process in case of fraud, particular attention should be given to the situation where fraud occurred prior to the issuance of a key pair.

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

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

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.