Fraudulent Billing and Fraud Prevention Policy
"This is a company's policy on how to prevent fraudulent billing and related fraudulent activity. This policy indicates that the company is committed to the highest legal, ethical and moral standards and will fully comply with all federal and state laws and expects its employees, contractors, and agents to uphold this standard. Additionally, this policy provides that any billing suspected of fraudulent activity should immediately be reported to the human resources department for further investigation. This policy can be used by small businesses to minimize fraudulent activity by its employees, contractors, and agents.
Download here: https://gum.co/FraudulentBillingandFraudPreventionPolicy
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