DFP Anti-Fraud Policy and Response Plan
DFP Anti-Fraud Policy and Response Plan - updated October 2013 (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 helpMichael Matthews
Head of Internal Audit
BT4 3SJ email: Michael.Matthews@dfpni.gov.uk
Telephone: 028 9037 8603 Ryan Dobson
Departmental Establishment Officer
Departmental Human Resources
43 Balloo Road
BT19 7PR email: Ryan.Dobson@dfpni.gov.uk
Telephone: 028 9185 8146