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DFP Anti-Fraud Policy and Response Plan

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DFP Anti-Fraud Policy and Response Plan - updated July 2014 (PDF 169KB)

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The Anti-Fraud Policy provides full details of Departmental, line manager and indvidual staff responsibilities in the prevention of fraud.  It also reinforces the message that the Department takes a zero tolerance approach to fraud, reporting instances of fraud to the police as necessary, and taking all appropriate steps to recover monies lost as a result of fraud perpetrated against the Department.

The Fraud Response Plan provides practical step-by-step guidance in the event of a fraud, or attempted fraud, being suspected.  Reporting arrangements and useful contact details are also included in the document.

More information and help

Michael Matthews
Head of Internal Audit
Knockview Buildings
Stormont Estate
Belfast
Antrim
BT4 3SJ

email: Michael.Matthews@dfpni.gov.uk
Telephone: 028 9037 8603

Ryan Dobson
Departmental Establishment Officer
Departmental Human Resources
Rathgael House
43 Balloo Road
Bangor
BT19 7PR

email: Ryan.Dobson@dfpni.gov.uk
Telephone: 028 9185 8146