Fraud Policy

Administration, Council

PDF - 217.70KB

Details

Department/Division	Office of the City Clerk
Description	This policy safeguards the assets, funds, and information of the City of St. John’s from fraudulent activity, ensures consistent processes are in place for the detection, reporting, and investigation of any act or suspected act of Fraud, supports the City in preventing future Fraud, protects from Reprisal, to the fullest extent possible, Employees who in good faith report suspected Fraud, and pursues every reasonable effort to recover any losses resulting from fraudulent activity.

Department/Division

Office of the City Clerk

Description

This policy safeguards the assets, funds, and information of the City of St. John’s from fraudulent activity, ensures consistent processes are in place for the detection, reporting, and investigation of any act or suspected act of Fraud, supports the City in preventing future Fraud, protects from Reprisal, to the fullest extent possible, Employees who in good faith report suspected Fraud, and pursues every reasonable effort to recover any losses resulting from fraudulent activity.

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