Fraud Policies

Counter-fraud Policy: An explanation on what fraud is and what staff should do if they suspect it.

Whistleblowing Policy: An explanation on how to report fraud and the protection CCEA and the law provides to someone who 'blows the whistle'.

Fraud Response Plan Policy: An explanation on how investigations will be conducted if and when fraud is suspected.

National Fraud Initiative in Northern Ireland: CCEA's National Fraud Initiative Privacy Notice, as instructed by the Northern Ireland Audit Office.


Counter-fraud Policy
190.89 KB - uploaded 05-10-2015
Whistleblowing Policy
331.61 KB - uploaded 12-06-2017
Fraud Response Plan Policy
71.34 KB - uploaded 30-01-2014