Financial Crime World

AVSI POLSKA Cracks Down on Fraudulent Activities

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In an effort to strengthen its commitment to transparency and integrity, AVSI POLSKA has issued a new policy aimed at combating fraudulent activities within its organization.

Policy Outline

The policy outlines several forms of fraud that are considered unacceptable, including:

  • False invoicing
  • Procurement fraud
  • Supply chain fraud
  • Payroll manipulation
  • Tax evasion
  • Accounting fraud
  • Document counterfeiting
  • Bank fraud
  • Improper use of AVSI POLSKA’s brand

Reporting Mechanisms

AVSI POLSKA encourages all staff members to report any suspicions of fraudulent activity promptly. In cases where there is uncertainty about the correct course of action, staff members are advised to seek guidance from their responsible manager before reporting the matter.

The policy provides a clear framework for reporting and controlling fraudulent activities, including guidelines on how to:

  • Record details of possible fraud or corruption acts
  • Report them to the Supervisory Board

Sanctions

AVSI POLSKA will impose disciplinary sanctions in accordance with employment contracts and applicable regulations. The organization will also cooperate fully with competent authorities in investigating and prosecuting fraudulent activities.

In cases where a breach is found, AVSI POLSKA will:

  • Ensure full cooperation with authorities
  • Consider the possible criminal implications of the actions committed

Commitment to Transparency and Integrity

The new policy demonstrates AVSI POLSKA’s commitment to upholding the highest standards of integrity and transparency. It serves as a clear warning to those who might be tempted to engage in fraudulent activities.

AVSI POLSKA is committed to maintaining its reputation for transparency and integrity, and this policy is a major step forward in achieving that goal. By preventing fraudulent activities from occurring in the first place, and providing a strong deterrent against those who might engage in such behavior, AVSI POLSKA can continue to operate with the highest levels of integrity and trust.