7. Cases of fraud and presumptive fraud

4. Cases of fraud or presumptive fraud

6. Cases of fraud and presumptive fraud

4. Cases of fraud and presumptive fraud

(i) Cases of fraud or presumptive fraud

3. Cases of fraud and presumptive fraud

(a) Thirty two receivable items from military personnel for a total amount of 7,676 were still outstanding

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Country offices report all cases of fraud and presumptive fraud to the Finance Branch.

Opening of the Meetingpening of the Meeting

(j) The Office should establish a process for recording and reporting fraud (para. 81).

41. The UNITAR secretariat reported no cases of fraud or presumptive fraud relating to the financial year 1997.

77. The Programme reported two cases of fraud or presumptive fraud relating to the biennium 1996 1997.

Country offices report all cases of fraud and presumptive fraud to the UNFPA Finance Branch.

28. The Office should establish a process for recording and reporting fraud and presumptive fraud (para. 81).

63. The Administration informed the Board that no case of fraud or presumptive fraud had been reported during the biennium 1996 1997.

Consequently, until such time as the fraud policy is approved and implemented, the risk of fraud going undetected will continue to increase.

The Board recommends that the United Nations Office for Project Services establish a system for recording and reporting fraud and presumptive fraud.

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81. The Office informed the Board that five cases of fraud and presumptive fraud had been identified during the biennium.

In order to deal with the increase in economic crimes resulting from the liberalization of the industrial and financial sectors, Ghana had established a National Serious Fraud Office to investigate serious frauds, such as money laundering.

One D 2, Chief Fraud Prevention Officer

The oversight function of parliamentarians is an important tool in checking corruption and corrupt practices in the executive, the civil service, the judiciary, etc.

Article 76 In case any competent authority of finance or any related functionary of the governmental departments or organs, when conducting the financial management of the enterprise, abuses its powers, neglects its duties, misconducts for personal purpose or reveal any state secret or commercial secret, it he shall be punished under law.

The restrictions were provided for by law, under section 108 (1) of the Election for Public Office and Election Malpractice Prevention Act.

In paragraph 308, UNFPA agreed with the recommendation of the Board of Auditors to provide full details of all cases of fraud and presumptive fraud.

98. During the biennium ended 31 December 1997, 54 cases of fraud and presumptive fraud were reported to the Board.

Disclosure and correction of misconduct or fraud

The Division for Human Resources, with support from the Division for Oversight Services and the Division for Management Services, takes action in cases of outstanding and presumptive fraud.

14. UNDCP should ensure that, in future, Internal Audit and the United Nations Controller are promptly notified of cases of fraud and presumptive fraud (para. 77).

In paragraph 308 of the report, UNFPA agreed with the Board's recommendation that it provide full details of all cases of fraud and presumptive fraud.

While the Board is satisfied with the completeness and accuracy of fraud reporting, it notes that the Office does not have an established process for the recording and reporting of fraud.

It argued that peacebuilding could succeed only if the long term perspectives of transition and development were embedded from the outset of the mission.

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69. As regards cases of fraud and presumptive fraud, the Advisory Committee notes that out of 157 reported cases in the current audit cycle, 54 are in UNICEF.

We further confirm that all losses of cash or receivables, ex gratia payments, presumptive frauds and fraud, wherever incurred, were communicated to the Board of Auditors.

The Board therefore recommends that the Programme ensure that, in future, Internal Audit and the United Nations Controller are promptly notified of cases of fraud and presumptive fraud.

No disruptions or fraud marring the outcome of the elections had been observed.

In paragraph 263 of its report, the Board recommended that UNICEF review its overall anti fraud policies and tools and update its financial circular on fraud.

His delegation would like to know why it was estimated that the Office would have 450 cases of fraud to investigate in the next two years, when it had had only 191 in 1996.

140. The Investigations Section has investigated several cases of fraud or presumptive fraud in education grant claims submitted by United Nations staff members from both United Nations Headquarters and from its peacekeeping missions.

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53. The Board was provided with information on some 111 cases of fraud or presumptive fraud involving a total of 2,765,756 that became known to eight organizations during the biennium 1996 1997.

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