Anti-Fraud Policy

The Address Investments has established an Anti-Fraud Policy for stakeholders (clients and vendors) to promote corporate integrity, honesty, and ethical behavior without a tolerance for fraud, as part of their ongoing effort to strengthen their control environment.

The policy, available now for download in both English and Arabic, provides guidelines as to the responsibility of management in preventing, detecting and responding for fraud against Address Holdings.

All concerned individuals can use the link below to report fraud or suspected fraud as defined by policy.

Whistleblowing@theaddressinvestments.com

Whistle-blowing is received and investigated by the Internal Audit Function only.

The following should be noted when using the whistle-blowing channel:

  • The whistle-blower shall not be threatened in any way nor be subjected to any form of discrimination or any other adverse measure, unless the facts of the case are knowingly wrong when reported.
  • Whistle-blowing should be done using proper language and not based on hearsay or false allegation that is not supported by sufficient evidence.
  • Since this is an anonymous whistle-blowing channel, all whistle-blowers shall provide evidence to report suspected or actual fraud.
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