Fraud Policy Template

A comprehensive company policy template covering a broad range of the types of fraud that are most prevalent in the recruitment industry. This policy aligns with NHS requirements.

This Fraud Policy Template covers the responsibilities of all parties (including Employees, Contractors/Agency Workers, Job Applicants and Consultants/Suppliers).

It provides:

• A definition for fraud.
• An extensive list of examples of the type of fraud that could take place when providing recruitment services.
• Fraud prevention measures.
• Procedures for reporting suspected or alleged fraud.

Length of Document: 5 pages

Last Reviewed / Updated: 07.02.24

You may also find our Information Security Policy helpful in answering questions relating to fraud.  If you need any further assistance, please contact us on 01688 400319 or email fiona.brunton@bruntonconsultancy.co.uk