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

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

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).

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

Even more disturbing was the direct involvement of United Nations officials in financial abuses.

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

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.

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.

In his report entitled Renewing the United Nations a programme for reform (A 51 950), the Secretary General stated that sustainable development, post conflict peacebuilding, emergency relief operations and the link between humanitarian assistance and development coordination were some of the policy concerns that cut across both sectoral and institutional boundaries.

Is it Okay to Cheat in Football?

Opening of the Meetingpening of the Meeting

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

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

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.

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.

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

One D 2, Chief Fraud Prevention Officer

It is heartening that the Group of eight (G 8) has committed itself to providing no safe havens for stolen assets and the perpetrators of diverting capital acquired through corruption.

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

In paragraph 314, UNFPA agreed with the recommendation of the Board of Auditors, in conjunction with UNDP and UNOPS, to intensify its efforts to finalize the fraud prevention strategy and fraud policy statement.

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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It's since been deployed in Mexico to track electoral fraud.

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.

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

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

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.

Action in respect of cases of outstanding and presumptive fraud is being administered by the Division for Human Resources, with support as appropriate from the Division of Oversight and Services and the Division for Management Services.

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.

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.

By any normal ethical standards, what Neuer did was wrong. But does the fact that Neuer was playing football mean that the only ethical rule is Win at all costs ?