附件8TESCO乐购商业道德准则乐购商业道德准则.PDFVIP

附件附件8 8 TESCOTESCO 乐购乐购商业道德准则商业道德准则 附件附件88 TESCOTESCO 乐购乐购商业道德准则商业道德准则 反欺诈政策概要 反欺诈政策概要 （（AntiAnti--Fraud Policy SummaryFraud Policy Summary）） 反欺诈政策概要反欺诈政策概要 （（AntiAnti--Fraud Policy SummaryFraud Policy Summary）） Tesco Legou does not tolerate fraud. We highlight ways in which fraud can occur and identify the best practice to prevent it. Our confidential Protector Line enables employees to raise concerns safely. Tesco 乐购不能容忍任何欺诈行为。公司强调欺诈有可能出现的方式，然后找出最好的预防方法。公司机密 的保护者热线能让您安全地提出您的问题。 公司的目标是保护公司、供应商、合作伙伴和个人，在员工中间促进和发扬信任和自信。从而希望可以预防欺诈 行为的出现，欺诈一旦出现，公司保证能很快发现欺诈行为，然后有效的去调查和采取措施。 How do we do this? 我们怎么做？我们怎么做？ 我们怎么做我们怎么做？？ 1. Identify potential risks especially in: 找出潜在的风险，特别是在 - New systems or technology - 新的系统和技术 - New business relationships and markets where the reliability of third has not been proven - 第三方的可靠性没有被确认的新的业务合作关系和市场 - Changes in structural arrangements - 组织架构的改变 - Transactions where there are significant exposure to risk - 所有存在风险的交易 2. Maintain controls which are capable of preventing and detecting fraud. 维护能够预防和发现欺诈的控制方法 3. Regularly review operating procedures and controls to ensure that they are robust and likely to discourage and / or detect fraud 经常评估运营流程和控制方法来保证他们的健康，以便很好的去预防和发现欺诈行为 4. Remain alert to the possibility that fraud will occur and report control weaknesses and suspected malpractice immediately. 欺诈随时都可能发生所以要一直保持警惕状态，发现控制上的缺失和可疑的行为立即上报。 5. Maintain an understanding of the laws, rules and regulations appropriate to your area of responsibility. 清楚你负责领域所涉及的法律和规章制度。 6. Report suspected dishonesty and potential control failures and assist in investigations. 上告可疑的行为和潜在的控制失误来协助调查。