8. The communication plan for internal and external stakeholders in the event of a fraud
9. Training and awareness programs for employees on fraud prevention
10. Regular reviews and updates of the Fraud Policy to ensure it remains current and effective
11. A reporting mechanism for employees to report suspected fraudulent activity
12. Collaboration with law enforcement agencies and other relevant bodies to combat fraud
13. Regular audits and monitoring of financial transactions and controls
14. A process for conducting thorough investigations into suspected fraud cases
15. Protection of whistleblowers and a non-retaliation policy for those who report fraud.