Guidance

Make an allegation of fraud or corruption against Monitor

How to bring an allegation of fraud or corruption against Monitor and how it is investigated.

• From: Monitor
• Published: 3 March 2006

Applies to England

Documents

Reporting and Investigation Scheme: fraud and corruption allegations

PDF, 45.4 KB, 3 pages

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Details

This document explains how to report an allegation of fraud or corruption (or express a concern about possible fraud or corruption) against Monitor.

It sets out the procedures, time limits, exclusions and how an investigation is carried out.

Published 3 March 2006