Fraud & Anti-Corruption Policy

JasmineCares is committed to conducting all activities with integrity, transparency, and accountability. We maintain a zero-tolerance approach toward fraud, corruption, bribery, or misuse of funds in any form.

Our Commitment

All funds, donations, and resources entrusted to JasmineCares are used solely to advance our charitable mission and support vulnerable children. We take reasonable steps to ensure that all financial activities are lawful, ethical, and properly documented.

Prohibited Conduct

• Fraud and corruption include, but are not limited to:

• Misappropriation or misuse of funds or assets

• Falsification of financial records or reports

• Accepting or offering bribes, kickbacks, or improper incentives

• Conflicts of interest that compromise ethical decision-making

• Any deceptive or dishonest behavior related to organizational activities

Such conduct is strictly prohibited by JasmineCares.

Financial Oversight

JasmineCares maintains internal controls designed to promote accuracy, transparency, and accountability in financial reporting and operations. We strive to ensure that donations are used responsibly and in alignment with donor intent and organizational policies.

Reporting Concerns

Anyone who becomes aware of suspected fraud, corruption, or unethical conduct related to JasmineCares is encouraged to report concerns promptly. Reports may be submitted through our Contact page. All reports will be reviewed appropriately and handled with discretion.

Non-Retaliation

JasmineCares prohibits retaliation against any individual who reports concerns in good faith. Retaliation itself is considered a serious violation of this policy.

Policy Enforcement

Violations of this policy may result in corrective action, including removal from involvement with JasmineCares and, where appropriate, referral to relevant authorities.