Anti-Fraud Policy And Fraud Response Plan - Freedom Of Information Act - About Us - Translink

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Anti-Fraud Policy And Fraud Response Plan - May 2007

Translink Anti-Fraud Policy

• Introduction
• Definitions - What is fraud?
• Company Responsibilities
• Managing the risk of fraud - responsibilities
• Fraud response plan
• Fraud Detection
• Reporting
• Personal Conduct
• Disciplinary/Legal Action
• Learning from experience
• Translink public interest disclosure policy
• Conclusion
• Additional guidance
• Enquiries

Fraud Response Plan

• Purpose of the fraud response plan
• Reporting to the department for regional development
• Action following detection
• Consultation within Translink
• Initial Enquiries
• Managers' duty of care
• Protection of evidence
• Appointment of case manager
• Police involvement
• Fraud register
• Learning from experience

Examples Of Fraud Cases

• Cases which should be reported
• Examples of cases which need not be reported as fraud
• Theft of personal property

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