Create a fraud and corruption policy [pdf, 96 KB]
Create a fraud and corruption policy The Ministry of Justice has prepared this framework to assist public and private sector organisations to develop and improve their fraud and corruption policy and procedures. Corruption can take various forms, including secret commissions, kickbacks, bribes and other forms of unlawful payments. Corruption also encompasses a number of offences such as abuse of positions, of power and money laundering. Corruption is a global problem that is bad for b...