The Cumberland Housing Group recognizes the importance of protecting our entities, its operations, its employees and its assets against financial risks, operational breaches and unethical activities. The Cumberland Housing Group recognizes a zero-tolerance policy regarding fraud and corruption.
Therefore, it is incumbent upon the Cumberland Housing Group Board of Directors, Chief Executive Officer, Department Directors, and employees to institute and clearly communicate this fraud prevention policy. This policy covers all Cumberland Housing Group employees, officers, Department Directors, Board of Directors, internal and external customers, vendors, contractors, tenants and partners to the extent that any Cumberland Housing Group resources are involved or impacted. All of the above-named parties are responsible for preventing, identifying, and reporting fraud.
We have developed a comprehensive Fraud Detection and Prevention Policy which can be accessed through the link and details what constitutes fraud, how to report fraud, confidentiality, investigation, corrective action and deterring fraud.