A17.1.2.4 :: DTI Fraud Prevention Policy and Strategy

► A17.1.2.4 :: DTI Fraud Prevention Policy and Strategy

Call Number:	A17.1.2.4
Identifier:	AL2878_A17.1.2.4
Title:	DTI Fraud Prevention Policy and Strategy
Date:	01 September 2009
Subject:	Department of Trade and Industry - DTI; Policy; Fraud Prevention Policy and Strategy; Fraud; Procedures; Investigation
Description:	This 15-page document is the Department of Trade and Industry’s policy to prevent fraud and the procedures to be followed when fraud is suspected or detected. It also references other legislation and policies that relate to preventing fraud. This document was released by the Department of Trade and Industry in respect of Promotion of Access to Information Act (PAIA) request SAHA-2012-DTI-0003.
Creator:	Department of Trade and Industry
Type:	Policy
Format:	Access: pdf Preservation: pdfA
Source:	2012 DTI 0003
Language:	English
Coverage:	South Africa
Rights:	Department of Trade and Industry