FLO definition
Examples of FLO in a sentence
The exceptions would be where covert surveillance equipment requires to be installed or where CCTV is being utilised for the purpose of a specific investigation, in such a manner likely to result in the obtaining of private information about a person and otherwise than by way of an immediate response to events or circumstances, which would be done with the cooperation of the FLO.
However, the FLO, in consultation with CFS, may occasionally decide that a fraud is best dealt with by internal management action.
The following key personnel should be present; Director of Finance, FLO and CFC.
The FLO will report and receive all allegations of fraud to and from CFS on the Health Board’s behalf.
The Head of Department and the FLO will then discuss and agree whether a report to CFS and/or Police Scotland is appropriate.
The FLO and CFS agree whether the allegation will be taken forward for potential criminal prosecution, and/or as a disciplinary or civil case.
It is important to capture all information that is readily available regarding the suspect(s) for reporting to the FLO.
In any case the manager on duty in the area where a criminal act is suspected should always report the matter to the Finance Director and the FLO at the earliest possible time.
Potential Treasure belongs to the Crown and, in England and Wales, must be declared to the Local Coroner direct or via the FLO within 14 days of realising it is potential Treasure.
The FLO will liaise with CFS on all matters relating to fraud and will cooperate with reactive and proactive enquiries.