Heritage Liberia considers the act of fraud as a very serious matter and as such the Organisation is committed to set out a strategy that is designed to frustrate any attempted act of fraudulent or corruption within the Organisation or from outside.
Fraud is defined as dishonest, irregular acts, illegal acts, deliberate intent to embezzle, false representation, issuance of false cheque, acts of money laundering or related act, concealment, 4-1-9 or related schemes, furnishing false information with intent to deceive or cause loss to the Organisation, misappropriation of the Organisation’s assets including information and intellectual property, diversion of resources or related act for the benefit of an individual or group of individuals at a consequent loss to the Organisation.
Fraudulent activities being perpetrated in the name of Heritage Liberia or its directors are to be reported to Heritage Liberia and local law enforcement authorities for appropriate action.
