Module反欺诈政策AntiFraudPolicy.docVIP

Anti-Fraud Policy 反欺诈政策  Introduction 简介 Tesco Legou like any major organisation, will at sometime be the victim of dishonesty, which may result in assets, profits and intellectual property being lost and employees or products put at risk. Tesco 乐购和其他大型组织一样有时会成为欺诈的受害者造成财产、利润及知识产权的损失并且使员工或商品处于风险之中 In most frauds, serious consequences arise not just because of a single failure in controls resulting in financial loss, but also through an inappropriate reaction when suspicion first comes to light. 在大多数欺诈中控制环节的失误造成财务损失而且还因为看到可疑情况以后采取了不恰当的严重后果 In whatever form it occurs, fraud is corrosive. It undermines business principles and destroys trust and confidence. It frequently devastates reputations, including those of innocent employees in whose area of responsibility the dishonesty took place. For this reason, frauds are best prevented, or, where this is not possible, quickly detected, efficiently investigated and recovered. 不管以哪种形式欺诈是有腐蚀性的.它商业原则摧毁信任以及信心名誉 包括的无辜员工的名誉 因此应该尽力,欺诈一旦出现，我们要尽快并有效的调查以及处理 Types of Fraud 欺诈类型 In this policy, the term ‘fraud’ covers any deception or dishonesty by which one person or organisation intends to gain an improper advantage over others, and the words “fraud”, “dishonesty” and “deception” are considered synonymous. 在这项政策中, “欺诈”一词涵盖个人或组织通过任何欺骗或不诚实利益的行为,在此”欺诈”,”不诚实”和”欺骗”被认为是同义词. This policy also covers the misappropriation of any company assets – physical or intellectual, all forms of false reporting, corruption and abuse of company computer systems. 这项政策同时涵盖物质上或知识产权上对公司财产的侵占, 所有形式的报告,和滥用公司电脑系统. Objectives 目标 The objectives of this policy are to ensure that the risks of fraud are controlled and suspicions of dishonesty reported and effectively investigated so that recoveries can be maximised and future losses prevented. Investigation is also critical to clear the names of individuals and companies wrongly suspected o