Fraud Policies

Counter-fraud Policy: An explanation on what fraud is and what staff should do if they suspect it.

Whistle blowing Policy: An explanation on how to report fraud and the protection CCEA and the law provides to someone who 'blows the whistle'.

Fraud Response Plan: An explanation on how investigations will be conducted if and when fraud is suspected.

National Fraud Initiative in Northern Ireland: An explanation of CCEA's adherence to the National Fraud Initiative, as set out by the Northern Ireland Audit Office.

Downloads

Counter-fraud Policy
190.89 KB - uploaded 05-10-2015
Whistle blowing Policy
40.98 KB - uploaded 04-10-2016
Fraud Response Plan Policy
71.34 KB - uploaded 30-01-2014
National Fraud Initiative in Northern Ireland
43.89 KB - uploaded 09-09-2016