CITY OF ALISO VIEJO PROFESSIONAL SERVICES AGREEMENTProfessional Services • February 11th, 2022 • California
Contract Type FiledFebruary 11th, 2022 JurisdictionCity of Aliso Viejo COUNCIL POLICY SUBJECT FRAUD PREVENTION POLICY RES. NO. 2005-056 POLICY NO. 400-15 EFF. DATE 10/01/2008 PAGE 1 of 8 PURPOSE To establish Policy and procedures for the prevention and detection of fraud and other related dishonest activities against the City and, when appropriate, to pursue legal remedies available under the law. This Policy has been established to ensure that elected officials, officers, employees, and members of advisory boards, commissions and committees of the City of Aliso Viejo are aware of the following: 1. Acts that are considered to be fraudulent;2. Procedures for reporting suspected fraudulent acts;3. Steps to be taken when fraud or other related dishonest activities are suspected; and4. Consequences to expect when a dishonest act is reported.Further, this Policy delineates management’s responsibility for instituting and maintaining a system of internal control to prevent and detect fraud, misappropriations and other irregularities, and to b