Cookies on the Gambling Commission website

The Gambling Commission website uses cookies to make the site work better for you. Some of these cookies are essential to how the site functions and others are optional. Optional cookies help us remember your settings, measure your use of the site and personalise how we communicate with you. Any data collected is anonymised and we do not set optional cookies unless you consent.

Set cookie preferences

You've accepted all cookies. You can change your cookie settings at any time.

Skip to main content

Policy

Corporate Governance Framework

Our corporate governance framework sets out the necessary responsibilities and procedures that guarantee we operate properly.

Avenues for reporting fraud

7. The Commission has avenues in place for reporting suspicions of fraud. The detailed response plan is in Annex A. Employees should report any such suspicions in the first instance to their resource manager, or, if that is not appropriate, directly to the Chief Finance Officer, the Chief Executive, to any member of the Commission’s Audit and Risk Committee, a Commissioner or to the Internal Auditors.

8. All matters will be dealt with in confidence and in strict accordance with the terms of the Public Interest Disclosure Act 1998 (opens in new tab), which protects the legitimate personal interests of employees. Vigorous and prompt investigations will be carried out into all cases of actual or suspected fraud discovered or reported. Those reporting suspicions of fraud may be required as witnesses in any criminal proceedings.

Previous section
What is fraud and corruption?
Next section
Responsibilities
Is this page useful?
Back to top