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.
