Ensure you have the latest version from the Policy Frameworks website. Fraud and Corruption Control Guide Contents 1 Background 2 2 Fraud and corruption control plan – best practice 2 2.1 Resources dedicated to the fraud and corruption control 2 2.2 Roles and responsibilities 2 2.2.1 Health Service Providers 2 2.2.2 System Manager and external service providers 4 2.3 Fraud and corruption prevention 4 2.3.1 Leadership 4 2.3.2 Integrity governance structure / framework 4 2.3.3 Culture 5 2.3.4 Raising awareness of fraud and corruption 5 2.3.5 Internal control 5 2.3.6 Fraud and corruption risks 8 2.3.7 Position rotation 9 2.4 Fraud and corruption detection 9 2.4.1 Detection program 9 2.4.2 Staff Member vigilance and awareness training 9 2.4.3 Procedures for reporting alleged fraud and corruption 9 2.4.4 Public Interest Disclosure 10 2.4.5 Internal Audit 10 2.5 Responding to incidents of fraud and corruption 10 2.5.1 Response 10 2.5.2 Internal and external reporting 10 2.5.3 Investigation 11 2.5.4 Review of internal controls 11 2.5.5 Civil action for the recovery of losses 11 2.5.6 Insurance 11 2.5.7 Record Keeping 11
Fraud and Corruption Control Guide
Jul 06, 2023
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