Page 30 - STARTER KIT INCOME AUDITOR 2017v

STARTER KIT | Income Auditor

Failure to report within 72 hours after one has made an erroneous payment or
1.14 overpayment of salary, commission, allowance or other forms of remuneration C
or reimbursements.

Failure to attend / complete training seminars / workshops (external / internal)
1.15 C
resulting in loss in investment representing money / fund compromised.

2. ACTS OF COMISSIONS AFFECTING COMPANY INTERESTS
Reference Penalty
No. ACT Code

Forging, falsifying or altering records in such a way as to mislead the user’s
2.01 E
thereof.

Any form of collusion with fellow employees in falsifying Company records and/or
2.02 E
for financial gain, etc.

Obtaining or accepting money or anything of value by entering into unauthorized
2.03 E
arrangement(s) with client(s) or other outsiders.

Unauthorized acceptance, directly or indirectly, of money or anything of value as
2.04 consideration of an act, a decision, or a service, which the employee is duty E
bound to perform.

Breach by the employee of the trust reposed in him by Management or by a
2.05 Company representative E

Damaging or jeopardizing Company interest(s) through acts of commission
which affects company clients(s), or guest(s), official visitors or other business
friends of the management.
a. stealing from said client(s), or friend(s) while on duty or within company E
2.06 premises;
b. Uttering words, doing acts, or making gestures to said client(s), E
guest(s), and visitor(s), or friends which are manifestly insulting or
grossly disrespectful/discourteous; E
c. Other culpable acts of commission.

Making false or malicious statements about the Company or its products /
services
2.07
a. Malicious statements E
b. False statements C

Engaging in any activity which is directly competitive with the company’s
2.08 E
business or any part of its operations.

25