Fraud and corruption control
This policy was consolidated with the Enterprise management policy under the 2023 Policy and procedure review program on 26/07/2024.
Refer to the Fraud and corruption control procedures for instructions.
Document history
2024 Jul 26 – Fraud and corruption control policy consolidated with the Enterprise management policy and removed from the policy library. Approved by the Chief Risk Officer.
2022 Jul 26 - updated policy statement to align with the updated Australian Standard 8001-2021, and to clarify requirements, including broadening roles and responsibilities, and introducing information on non-compliance. Updated implementation document to align with the standard as above, changing its name from Fraud and Corruption Control Procedures to Fraud and Corruption Control Framework.
2020 Nov 03 - minor policy review including change of policy name from Corruption Prevention Policy to Fraud and Corruption Control Policy and amalgamating the previous two implementation documents into one document.
2020 Jun - updated implementation documents to reflect current style, formatting and branding.
2020 Apr - updates to contact details and updated implementation documents addressing contact details and broken links.
Corruption Prevention Policy, PD/2004/0009/V01
Fraud Prevention Program, NSW TAFE Commission, 1991
Fraud Control Manual, Department of Industrial Relations, Employment, Training and Further Education, 1995
Superseded documents
Corruption Prevention Framework (PDF 459 KB)
Fraud and Corruption Control Procedures (PDF 500 KB)