DEFINITIONS AND EXAMPLES OF FRAUD Sample Clauses

DEFINITIONS AND EXAMPLES OF FRAUD. BRIBERY AND CORRUPTION To help you identify cases of fraud, bribery and corruption, some examples have been set out below, however this list is not exhaustive. If in doubt, contact your Save the Children representative or email xxxxxxxx@xxxxxxxxxxxxxxx.xxx: Fraud: An act of deception intended for personal gain to obtain an advantage, avoid an obligation or to cause loss to another party even if no such gain or loss is in fact caused. For the purpose of this policy, fraud also covers the dishonest appropriation of property belonging to another, with the intention of permanently depriving them of it. (a) embezzlement: improperly using funds, property, resources, or other assets belonging to SCI for their own personal advantage instead; (b) collusion: improperly colluding with others to circumvent, undermine, or ignore our rules, policies, or guidance (e.g. fixing the amounts of a tender in order to bring it below a certain threshold); (c) abuse of a position of trust: improperly using one’s position within Save the Children for personal benefit (e.g. accessing confidential material or passing confidential information) or with the intention of gaining from, unfairly influencing or depriving the organisation of resources, money and/or assets; (d)
Sample 1
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DEFINITIONS AND EXAMPLES OF FRAUD. BRIBERY AND CORRUPTION ; ~? F!3 t 0S 5S 0 H 1 9 / u < 3 To help you identify cases of fraud, bribery and corruption, some examples have been set out below, however this list is not exhaustive. If in doubt, contact your Save the Children representative or email xxxxxxxx@xxxxxxxxxxxxxxx.xxx:
Sample 1

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