Fraud Risk Management Policy of Smap Consulting Ltd

Smap Consulting will not tolerate fraud in any aspect of its operations.

Smap Consulting will investigate any suspected acts of fraud, misappropriation or other similar irregularity. An objective and impartial investigation, as deemed necessary, will be conducted regardless of the position, title, length of service or relationship with the organisation of any party who might be the subject of such investigation.

Any fraud shall constitute grounds for dismissal. Any serious case of fraud, whether suspected or proven, shall be reported to the relevant and appropriate authorities such as the police and the ombudsman. Any person who suspects the commission of a fraud, related to the operations of Smap Consulting, is asked to immediately report it to a the Smap CEO. Any person reporting a fraud, or a suspected fraud, shall not be penalised for raising a concern of this nature.

Revision History

Revision Date Version Number Changes
2021-01-19 1 Created