- sets out responsibilities for ensuring that opportunities for fraud and corruption are reduced to the lowest possible level of risk;
- explains what to do if you suspect fraud; and
- explains the action that will be taken by management where there are suspected cases of fraud.
This policy and its procedures apply to all individuals working for Estyn including employees, secondees, loans, agency staff, consultants, contractors, board members including non-executive directors and members of the Audit and Risk Assurance Committee. Any person who undertakes work for Estyn can make a disclosure of information about suspected fraud under the procedures set out in section 3.