ANTI-FRAUD & COMPLIANCE POLICY Document No.: AFC-01 Version: 1.0 Effective Date: 03/03/2026 Approved By: Management Company: I-AHMAD & SONS Location: Jhang City, Pakistan
1. Purpose This Anti-Fraud & Compliance Policy establishes the governance framework designed to prevent, detect, and respond to fraud, corruption, financial misconduct, and regulatory violations within I-AHMAD & SONS operations and supply chains. The objective is to safeguard organizational integrity, financial transparency, and compliance with international procurement standards.
2. Scope This policy applies to: •
Directors and Management
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Employees
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Contractors and Consultants
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Suppliers and Subcontractors
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Any party acting on behalf of the company
It covers all procurement, financial, operational, and contractual activities.
3. Definitions For the purpose of this policy: •
Fraud: Any intentional act or omission designed to deceive for personal or organizational gain.
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Corruption: Abuse of entrusted power for private benefit.
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Collusion: Improper coordination between parties to manipulate procurement outcomes.
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Coercion: Impairing or harming, or threatening to harm, any party to influence actions.
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Obstruction: Destroying or concealing evidence or interfering with an investigation.
4. Zero-Tolerance Commitment I-AHMAD & SONS maintains a strict zero-tolerance policy toward: Address: House # 2 Hajveri Town Multan Road Lahore Factory Address: Near Lahore Bypass Kasur. Sub Office: Jhang Email: iasons.pak@gmail.com iasons5001@gmail.com PH: +923157925001 +923086777359 +92313701339