Fraud prevention & whistleblower protection manual
Key SPREP Documents
Available Online
This Manual elaborates the core requirement set out in the SPREP Governance Policy endorsed by the Senior Management in December of 2016 relating to fraud prevention. It contains SPREPs policy and procedural guidelines on fraud. 2. This Manual provides a mechanism so anyone can report allegations of fraud with whistleblower protection. It provides guidance for the review and investigation of allegations and acting on the outcome thereof. It is done within the context of the Organisational Values and the Code of Conduct. The manual is a direct response to the issue of implementing internal controls on fraud identified in the 2012 Risk Management Plan.