Tool 4.4.6 - Standard Operating Procedures Outline for Addressing Fraud Committed by forcibly displaced and stateless persons
Document Type: |
Accountability and Inclusion
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Document Language: |
English |
Profile: The Tool is a template to develop an SOP for addressing fraud committed by forcibly displaced and stateless people, as per the UNHCR's Policy on Addressing Fraud Committed by Persons of Concern 2017. This Template provides guidance for fraud-related complaints mechanisms, risk review, and communication with alleged perpetrators. It does not apply to fraud allegations against staff, affiliated workforce, or other entities (partners, contractors, etc.). Such allegations must be reported immediately to the Inspector General’s Office (IGO) or the relevant investigative body. Why to Use the Tool: Fraud, in the form of scams, exploitation schemes and misinformation may be committed by forcibly displaced and stateless people. Addressing fraud requires targeted procedures to prevent and response to these types of risks. Examples of conducts to be reported include: - Suspected misappropriation of another person’s identity - Suspected fraudulent or fraudulently used UNHCR-issued (or joint UNHCR and governm
Sectors
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Accountability to Affected Populations (AAP)
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