Fraud Prevention and Response Policy for Small Businesses & Startups

Fraud Policy

This policy establishes a framework for preventing, detecting, and responding to fraud within Small Businesses and Startups. It outlines fraud prevention responsibilities, reporting procedures, investigation protocols, and financial recovery measures. It ensures compliance with Australian legislation, promotes ethical business conduct, and protects financial integrity. Key areas covered include internal and external fraud risks, accountability measures, and mandatory training for all stakeholders.