Other policies that will be implemented under the new Anti-Fraud Policy include the Code of Business Ethics and Conduct, Official Whistle-Blower Policy, Records and Information Management Policy and the Offering or Receiving Hospitality, Entertainment or Gifts Policy.
“We want to create and maintain a culture of honesty and high ethics, including the understanding and awareness of risks and controls,” Deputy Governor and Head of Civil Service, Franz Manderson said.
“We want to mitigate the risks and reduce the opportunities for fraud, as well as provide a platform for civil servants and members of the public to report an incident they feel is wrong.” The Code of Business Ethics and Conduct Policy is a general guide to acceptable and appropriate behavior in the workplace.
The Records Retention Policy establishes a governance framework around records retention, and defines how and when documents should be disposed of.
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The Whistle-Blower Policy will be the platform used to report any incidents or claims directly to a hotline or website anonymously.