Anti Fraud Policy
Anti Fraud Policy 2016 (PDF 462 KB) sets out NIAO's commitment to the prevention of fraud and the promotion of an anti-fraud culture.
Fraud Response Plan
NIAO operates a zero tolerance attitude to fraud. Its policy is that all allegations of fraud will be investigated. The plan sets out how NIAO staff and other should report suspicions of fraud and how NIAO will handle them. Follow this link to read the full plan