Updated rules binding anti-fraud and corruption requirements to all Commonwealth entities.
Tag: fraud
Audit finds lack of fraud controls over council grant programs
A five-year audit of six Victorian councils has found shortcomings in fraud controls around grants programs.
Potential cost of fraud against govt $1.7 billion
Fraud could be costing the Commonwealth $1.7 billion a year.
Govt agencies use data mining to root out corruption
Data mining can be used as a tool to identify fraud and corruption, a report says.
Red flags over local council expenditure
Concerns have been raised about weaknesses in Victorian councils’ fraud and corruption controls.
Councils weak on fraud prevention, audit finds
NSW’s audit office determines the majority of the state’s councils have poor fraud control procedures, prompting a call for improved funding and training.
The great Commonwealth robbery: Govt swindled out of $1.2 billion
Almost 8000 public servants involved.
Best of 2016: Centrelink, the Tax Office and ASIO could use Census 2016 data: privacy groups
Mass Census boycott possible.
Best of 2016: Corruption allegations at Sydney councils tip of the iceberg, says researcher
Developers voting on councils “state-sanctioned corruption.”
ABC refuses to release 7-Eleven footage
Protecting whistleblowers’ identities.