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MCB BANK
Contact the applicable Audit Manager or the Chief Internal Auditor, and
provide the following details:
The name(s) of the employee(s) who has/have knowledge of the situation.
The approximate amount of the suspected or potential fraud or irregularity.A brief description of the evidence which substantiates the suspected or
potential irregularity.
Maintain confidentiality about possible shortages/irregularities/ fraud until the
Audit Manager or the Chief Internal Auditor has approved an investigation plan.
Internal Audit management will consult with the Legal Department regarding
the investigation plan and the appointment of an investigation team.