Policy contents:

• Summary
• Statement of Intent
• Definition of Fraud
• Sanction Types, descriptions and invoking criteria
• Recovery of Loss
• Roles & Responsibilities
• Verification Framework
• Royal Mail – Do Not Redirect
• National Fraud Initiative
• Internal Data Matching
• Surveillance
• Authorised Officers
• Training
• Code of Conduct
• Partnerships
• Publicity
• Referrals
• SAFE
• Policy Review
• Conclusion

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