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Home > Our departments > Finance Services > Financial regulations and policies > Fraud Policy Statement > 8: Policy review
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Finance Services
  • 1: Introduction
  • 2: Definition of fraud
  • 3: Warning signs
  • 4: Culture
  • 5: Prevention
  • 6: Detection
  • 7: Investigations
  • 8: Policy review

8: Heading

8.1 - The University has in place a clear network of systems and procedures to assist it in avoiding opportunities for fraud and corruption and for dealing with such cases if they arise. It is determined that these arrangements will be regularly reviewed to keep pace with future developments in both preventative and detection techniques and with developments related to the introduction of new systems within the University. A continuous overview of the arrangements and developments will be maintained by the Director of Finance and by the Audit Committee.

8.2 - Additionally this strategy and associated procedures will be kept under regular review.

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