Fraud and Whistleblowers Policy


aBi Trust/ Finance is committed to the highest standards of moral and ethical behaviour. The purpose of aBI Trust’s Fraud and Whistleblowers policy is to foster an environment that promotes awareness to fraudulent practices and facilitates the development of controls to aid in the prevention, detection and investigation of fraud. Fraudulent activity of any kind, including acts where aBi Trust may benefit, is expressly forbidden. This policy establishes the procedures and responsibilities for reporting and resolving instances of known or suspected fraudulent acts.

For any complaints on fraudulent practices, call aBi Toll Free Number  0800203026 or Email:hotline@abi.co.ug

THIS EMAIL IS FOR COMPLAINTS AND REPORTING FRAUDULENT ACTIVITIES ONLY.