Fraud and Loss (Fraud Policy).
Country
Type of law
Policy
Abstract
This Policy applies to any irregularity, or suspected irregularity, involving employees as well as members of Parliament, the public service, consultants, vendors, contractors, donors, and/or any other parties with a financial or operational relationship with the Government of Tuvalu. The Policy prescribes possible actions that constitute fraud, reporting procedures and the investigation procedure in case of finding an action of fraud. The Secretary for Finance and Economic Development is responsible for the administration, revision, interpretation, and application of this Policy.
Attached files
Date of text
Repealed
No
Publication reference
Ministry of Finance and Economic Development.
Source language
English
Legislation Amendment
No