Fraud Policies
Counter-fraud Policy
An explanation on what fraud is and what staff should do if they suspect it.
Counter Fraud Policy PDF, 71K
Whistle blowing Policy
An explanation on how to report fraud and the protection CCEA and the law provides to someone who 'blows the whistle'.
Whistle Blowing Policy PDF, 44K
Fraud Response Plan
An explanation on how investigations will be conducted if and when fraud is suspected.
Fraud Response Plan PDF, 103K
National Fraud Initiative in Northern Ireland 2010/11
An explanation of CCEA's adherence to the National Fraud Initiative, as set out by the Northern Ireland Audit Office.
National Fraud InitiativePDF, 26K
