Policy
Fraud, anti-corruption and counter-terrorism financing
Prevention, checks, reporting and response.
Draft for board adoption. This policy will be reviewed and adopted by the board at its first meeting, then reviewed every year. Questions? Use our contact form.
Zero tolerance
We do not tolerate fraud, bribery, corruption, money laundering or terrorism financing.
Prevention
- Separation of duties and two signatory payments.
- Checks of partners and major donors against Australian sanctions and terrorism financing lists.
- Written agreements with every partner and contractor.
- Training for directors and staff each year.
Response
Suspected fraud is reported to the Chair, investigated, reported to the police where appropriate, and reported to affected funders and the Australian Charities and Not-for-profits Commission.