Purpose and scope
We are committed to preventing, detecting and responding to fraud.
This policy applies to all directors, employees, officers, contractors and subcontractors of Euro Guard EU Solutions Limited. [TO BE COMPLETED]
Legal framework
Fraud Act 2006 and the Economic Crime and Corporate Transparency Act 2023, including the offence of failure to prevent fraud.
Reasonable prevention procedures
[TO BE COMPLETED]
Reporting and investigation
[TO BE COMPLETED]
Responsibilities
The policy owner is responsible for implementing and monitoring this policy. All staff must read, understand and comply with it. [TO BE COMPLETED]
Training and communication
How and when staff are trained on this policy. [TO BE COMPLETED]
Monitoring and review
This policy is reviewed at least annually, or sooner if legislation or our operations change.
[TO BE COMPLETED]