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Other Corporate Publications
> Fraud Policy
Fraud Policy
Code of Practice for Data Matching (PDF 539KB)
Code of Practice - Interviews with staff involved in fraud investigations or other serious irregularity (Word 48KB)
Departmental Fraud Policy Statement (Word 46KB)
Departmental Fraud Sub Committee Fifth Report (PDF 267KB)
External Fraud Response Plan (Word 40KB)
Internal Business Security Handbook (PDF 109KB)
Internal Fraud Response Plan (Word 61KB)
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