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Anti Fraud & Corruption Policy

The Council’s Anti-Fraud and Corruption Policy is the overall framework for good ethical governance at North Hertfordshire District Council.

The Policy sets out the Council’s commitment to the prevention and detection of fraud and corruption. This Policy links closely to the Council’s Priority of 'Living within our means' to deliver cost effective services. It summarises the responsibilities of Members, management and employees and outlines the procedures to be followed where suspicion of financial irregularity is raised.

In order to ensure that the Council’s Anti-Fraud and Corruption Policy is current, relevant, and reflects best practice, the Policy is reviewed and updated on an annual basis.

The Senior Management Team, chaired by the Chief Executive has responsibility for officer review of the Policy and the Portfolio Holder for Finance, Cllr Hone provides Member endorsement.

Anti Fraud & Corruption Policy (185KB) This document is a PDF file and will open in a new window. You will need Adobe Reader to view it.

Appendix 2 - Confidential Reporting (95.7KB) This document is a PDF file and will open in a new window. You will need Adobe Reader to view it.

Appendix 3A - Anti-Money Laundering Policy (95.6KB) This document is a PDF file and will open in a new window. You will need Adobe Reader to view it.

Appendix 3B - Anti-Money Laundering Guidance Notes (150KB) This document is a PDF file and will open in a new window. You will need Adobe Reader to view it.

Appendix 4 - Conflicts of Interest (55KB) This document is a PDF file and will open in a new window. You will need Adobe Reader to view it.

Appendix 5 - Benefits Anti-Fraud Strategy and Prosecution Policy Statement (131KB) This document is a PDF file and will open in a new window. You will need Adobe Reader to view it.

Appendix 6A  - Fraud Response Plan (91.8KB) This document is a PDF file and will open in a new window. You will need Adobe Reader to view it.

Appendix 6B - Fraud Response Plan - IT Electronic Evidence (32.7KB) This document is a PDF file and will open in a new window. You will need Adobe Reader to view it.

Anti Bribery Policy (47KB) This document is a PDF file and will open in a new window. You will need Adobe Reader to view it.