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Law / Fraud / Auditing / Tort law / Whistleblower / Internal control / Insurance fraud / Fraud deterrence / Ethics / Crimes / Deception


National Aluminium Company Ltd Fraud Prevention Policy 1. BACKGROUND: Over the years NALCO has implemented various policies and procedures, systems to guide NALCO employees within and outside the organization for efficie
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Document Date: 2011-06-10 01:24:20


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Company

National Aluminium Company Ltd / NALCO / /

Country

India / /

IndustryTerm

bank draft / /

Organization

Vigilance Department / Unit/Regional Office/Corporate Office / /

Position

Director of the company / Chairman and Managing Director / information/Nodal Officer / Officer / reporter / official / immediate controlling officer / Nodal Officer / representative / Comptroller and Auditor General / /

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