Module 64 - 反欺诈政策 Anti-Fraud Policy.doc

Deter
阻止
Delay
延迟
Deny
拒绝
Detect
侦察
Loss Prevention
& Security

Anti-Fraud Policy
反欺诈政策

Loss Prevention and Security Department防损与安全部门
Introduction
简介
Tesco Legou like any anisation, will at sometime be the victim of dishonesty, which may result in assets, profits and intellectual property being lost and employees or products put at risk.
Tesco 乐购和其他大型组织一样有时会成为欺诈的受害者,造成财产、利润及知识产权的损失并且使员工或商品处于风险之中。
In most frauds, serious consequences arise not just because of a single failure in controls resulting in financial loss, but also through an inappropriate reaction when suspicion es to light.
在大多数欺诈案件中,不仅由于控制环节的失误会造成财务损失,而且还因为看到可疑情况以后采取了不恰当的措施从而产生严重后果。
In whatever form it occurs, fraud is corrosive. It undermines business principles and destroys trust and confidence. It frequently devastates reputations, including those of innocent employees in whose area of responsibility the dishonesty took place. For this reason, frauds are best prevented, or, where this is not possible, quickly detected, efficiently investigated and recovered.
不管以哪种形式出现,。欺诈行为的出现还会影响公司和员工的名誉, 包括负责欺诈案件发生区域的无辜员工的名誉。因此,我们应该尽力预防欺诈行为的出现,欺诈一旦出现,我们要尽快发现并有效的调查以及处理。
Types of Fraud
欺诈类型
In this policy, the term ‘fraud’ covers any deception or dishonesty by which one person anisation intends to gain an improper advantage over others, and the words “fraud”, “