Anti-Fraud Policy
Company Name: Harviso (Beijing) Technology Co., Ltd.
Effective Date: 01/01/2024
1. Purpose
Harviso (Beijing) Technology Co., Ltd. is committed to conducting business honestly, ethically, and in compliance with applicable laws. This Anti-Fraud Policy is established to prevent, detect, and address any form of fraud or dishonest behavior.
2. Scope
This policy applies to all employees, management, and contractors of the Company.
3. Definition of Fraud
Fraud includes any intentional act or omission designed to deceive others, resulting in personal or business gain.
Examples include, but are not limited to:
- Misrepresentation or falsification of information
- Financial fraud, bribery, or corruption
- Misuse of company or client assets
4. Responsibilities
All employees and contractors are required to:
- Act honestly and with integrity
- Avoid fraudulent or deceptive practices
- Promptly report any suspected or actual fraud to management
5. Reporting and Investigation
Any reported fraud or suspected fraud will be reviewed and investigated by the Company. Appropriate corrective actions will be taken in accordance with company rules and applicable laws.
6. Compliance
Failure to comply with this policy may result in disciplinary action, termination of engagement, or legal consequences.
7. Policy Review
This policy may be reviewed and updated periodically as necessary.