Fraudulent activities include –
• Misappropriation of assets of the organisation or affected stakeholders
• Failure to prepare financial statements in accordance with generally accepted accounting principles
• Failure to ensure timely, transparent and effective communication with all suppliers and any other stakeholders.
• Leading a supplier or customer to believe that they can inappropriately influence any procurement decisions at the institution
• Suggesting that any business or service may be withdrawn or awarded in return for personal reward.
• Failure to observe laid down procedures and regulations in procurement and disposal of public goods and assets
• Failure to fairly present, in all material respects, the organisation’s financial condition and results.
• Failure to report suspected incidents of fraud, theft, negligence, and waste

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