Jurisdiction(s):
United Kingdom

Related legal acts

Key definition

Fraud definition

What does Fraud mean? Fraud describes dishonest conduct intended to secure a gain or cause a loss, usually through deception, and arises in criminal prosecutions, civil claims (deceit and fraudulent misrepresentation) and regulatory enforcement. In England and Wales and Northern Ireland, the Fraud Act 2006 creates a single offence of fraud (section 1), committed by dishonestly: (a) making a false representation (to a person, system or device); (b) failing to disclose information when under a legal duty to disclose; or (c) abusing a position. In each case there must be an intention to make a gain or to cause loss or risk...

Internal Investigations Policy for Financial and Business Crime: Reporting, Evidence Handling, Whistleblowing, Governance, Employee Support, Loss Recovery and Remediation

Published by a LexisNexis Risk & Compliance expert

Precedents

1 Introduction

1.1 This Policy outlines the duties of staff and leaders regarding inquiries into Fraud, Bribery, the facilitation of tax evasion, and other commercial offences (collectively, ‘Financial crime’) within [ insert organisation name ]. We have zero tolerance for any form of financial crime and pledge to safeguard our assets and uphold honesty and integrity at all times.

1.2 [ Insert organisation name ] is dedicated to running its operations transparently, honestly and fairly, at all times. Everyone employed by, or acting for, [ insert organisation name ] must consistently demonstrate the highest level of accountability and foster an ethical culture at all times.

1.3 When financial crime is suspected, [ insert organisation name ] will initiate an impartial inquiry into the allegations and take suitable remedial action. Actions may involve disciplinary processes, dismissal and/or providing information to the relevant criminal prosecution authorities. [ Insert organisation name ] will, where appropriate, pursue recovery of funds lost through financial crime perpetrated or enabled by employees...

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Web page updated on 22/05/2026

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