Counter fraud, bribery and corruption strategy
This strategy establishes the framework through which Ofqual will prevent, detect, investigate and respond to fraud, bribery, corruption and related misconduct
Applies to England
Documents
Details
About this strategy
The counter fraud, bribery and corruption strategy explains how Ofqual protects public money, information and resources from fraud, bribery and corruption. It sets out the organisation’s approach to identifying and managing fraud risks, maintaining effective controls, and responding to concerns or incidents of wrongdoing.
What the strategy covers
The strategy describes how Ofqual will:
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identify and assess fraud risks
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design and maintain effective controls
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undertake proactive detection activities
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investigate allegations and incidents
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recover losses where appropriate
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promote a culture of integrity and accountability
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learn lessons and continuously improve
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meet government counter-fraud expectations and standards