Free Download Template

Anti-Fraud Policy

Outline expectations from employees in your organization with respect to integrity, honesty and respectful conduct.
Anti-Fraud PolicyThe Anti-Fraud Policy provides guidelines to employees to understand their responsibilities in prevention, detection and reporting of fraud or financial irregularities. This is important to uphold the ethics and integrity company wide while ensuring the best for all stakeholders.

This letter template is available for download in Word format.

With this Anti-Fraud Policy template you can:

  • Communicate the impact of financial irregularities, data loss and fraud can have on the company
  • Set clear expectations on the role of employees in preventing fraud and disclosures
  • Promote consistent organizational behavior by following anti-fraud guidelines and code of conduct

In just a few minutes you will be able to create an anti-fraud policy. This template covers vital information like:

  • Responsibility for developing controls for prevention of fraud or to conduct fraud investigations.
  • Report of suspected irregularity involving employees or associates who have a business relationship with the company
  • Consequences of initiating or participating in fraudulent activities or ignoring knowledge or existing of fraud occurrences.
This template is meant to provide general guidelines and should be used as a reference. This is not a legal document. greytHR will not assume any legal liability that may arise from the use of this template.
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