Guidance

Make an allegation of fraud or corruption against Monitor

How to bring an allegation of fraud or corruption against Monitor and how it is investigated.

Document

Reporting and Investigation Scheme: fraud and corruption allegations

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Details

This document explains how to report an allegation of fraud or corruption (or express a concern about possible fraud or corruption) against Monitor.

It sets out the procedures, time limits, exclusions and how an investigation is carried out.

Published 3 March 2006