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Treasury Board Policy Suite

TB Policy Suite Renewal

Rescinded [2009-10-01] - Policy on Losses of Money and Offences and Other Illegal Acts Against the Crown

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Table of Contents Complete Text Alternate Formats Related Policy(ies) Related Directive(s) Acronyms Replaced By Archives

Table of Contents

Foreword Policy Objective Policy Statement Application Policy Requirements Procedural Requirements Responsibilities Monitoring References Cancellation Enquiries Appendix A - Guidelines 1. Reporting offences 2. Preliminary examination 3. Violations by law-enforcement officials 4. Handling tips 5. Accountability versus responsibility 6. Cashier shortages 7. Losses of personal funds 8. Losses of travel and similar advances 9. Accountability of managers 10. Recoveries 11. Timing of disciplinary action 12. Protection of the rights of individuals 13. Risk assessment 14. Preventing losses Appendix B - Definitions 1. General 2. Offences 3. Losses Appendix C - Detailed Requirements 1. Reporting instructions 2. Charging appropriations

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