Financial Management & Anti-Fraud Policy

Owner: Pino Botta Ltd | Scope: All financial activity & grants | Version: 1.0 | Last updated: 9th September 2025

Purpose

To safeguard funds and deter, detect and respond to fraud.

Key Commitments

  • Accurate records; segregation of duties; approvals matrix.
  • Conflict-of-interest declarations; whistleblowing routes.
  • Immediate investigation and reporting of suspected fraud.