Consists of The members of the Case Committee are appointed depending on the nature of the case: for instance the Integrity & Safeguarding Officer or the Anti-corruption and Fraud Officer, the integrity focal point, an (internal) expert like a business controller. [...] The appointment is valid during the employment with Cordaid, with the option of premature termination on the request of the member or the Chair of the Integrity Committee. [...] Fraud and Integrity cases are summarised for the Board of directors, Audit Committee Remuneration Committee and Supervisory Board each trimester in separate Internal Fraud or Integrity Reports and tertial with the External Auditors Accountability To ensure the quality and effectiveness of the Integrity Committee, and to give members the opportunity to be recognised for their important engagement,. [...] The appointment is valid during the employment with Cordaid, with the option of premature termination on the request of the Integrity Focal Point or the Chair of the Integrity Committee. [...] at the request of the complainant, put the complaint in writing or support the complainant to do this, and send this written complaint to the Integrity & Safeguarding Officer; ■ provide information about the role of confidential advisor and about the reporting procedure to follow; ■ personally, keep a confidential archive of processed complaints.
Authors
- Pages
- 31
- Published in
- Netherlands
