The National Entrepreneurship Development Company Limited has established an 'Ethics and Compliance Link' on our website to enable all stakeholders to report fraud, bribery or other misappropriations

*All stakeholders* are strongly encouraged to report the information via this link. All allegations are reported anonymously, are treated as confidential, and will be subjected to an investigation.



Actions Constituting Fraud

The term "defalcations", "misappropriation" and "other fiscal wrongdoings" which should be reported refer to, but are not limited to, employees and/or external parties committing or attempting to commit:

1. any dishonest of fraudulent act;
2. forgery or alteration of any cheque, bank draft, invoices or any other financial documents, accounts or records for accounting purposes;
3.  forgery, alteration or creation of any document in support of Loan Applications; 
4. forgery, alteration or creation of any document for the purpose of obtaining a Staff Loan;
5. forgery, alteration or creation of any document in support of a job application for him/herself or another;
6. manipulation, falsification  or alteration of internal records or documents;
7. misappropriation (theft) of fund, cash, securities, supplies or other assets belonging to NEDCO;
8. deliberate misapplication of accounting or other regulations or policies;
9. impropriety in the handling or reporting of money or financial transactions;
10. profiteering as a result of insider knowledge of NEDCO's activities;