University Policies | Fraud and Corruption Prevention and Control Policy

Fraud and Corruption Prevention and Control Policy

Overview:

The Fraud and Corruption Control Policy reflects the commitment of the University to prevent fraud and corruption through effective risk management. It also recognises that effective management is best primarily achieved by raising the awareness of members of the University community at all operational levels.

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Fraud and Corruption Control Policy

Version: D2023/566603

Related Procedures, Forms

Title	Version	Document
Fraud and Corruption Control Policy	D2023/566603	D2023_566603__Fraud_and_Corruption_Prevention_and_Control_Policy_-_approved_by_Council_16_October_2023.pdf [464.0K] (application/pdf)
	D2019/206857	Fraud_&_Corruption_Policy_-_approved_by_Council_3_December_2018_-_Research_Code_updates_-_30_September_2019.pdf [473.7K] (application/pdf)
	D2018/260067	Fraud_&_Corruption_Policy_-_approved_by_Council_3_December_2018.pdf [707.0K] (application/pdf)
	D2015/212777	D2015_212777__Fraud_and_Corruption_Control_Policy_approved_by_Council_24_August_2015_-_source_document.pdf [99.1K] (application/pdf)
	D2015/212777	Fraud_and_Corruption_Control_Policy_approved_by_Council_24_August_2015v2_-_source_document.htm [45.1K] (text/html)
	d2014/85288	Fraud_Control_Policy_-_approved_by_Council_31_March_2014.htm [10.7K] (text/html)
	d2008/16701	D2008_16701__Fraud_Control_Policy_-_approved_by_Council_13_October_2008_-_source_document(2).htm [11.9K] (text/html)
	d2008/16701	D2008_16701__Fraud_Prevention_Policy_-_approved_by_Council_13_October_2008_-_source_document.htm [11.8K] (text/html)
Fraud and Corruption Control Plan	D2023/566633	D2023_566633__Fraud_and_Corruption_Prevention_and_Control_Workplan_芒聙聯_2023_-_2026_-_approved_by_Council_16_October_2023.pdf [188.9K] (application/pdf)
	D2018/17770	Fraud_and_Corruption_Control_Plan_2018-2019.pdf [56.5K] (application/pdf)
	D2015/212782	Fraud_and_Corruption_Control_Plan_approved_by_Council_24_August_2015_-_source_document.pdf [53.5K] (application/pdf)
	n/a	Fraud_Prevention_Plan.htm [62.0K] (text/html)
	d2014/85291	Fraud_Control_Plan_-_approved_by_Council_31_March_14.htm [58.7K] (text/html)
	d2008/16702	Fraud_Control_Plan_-_approved_by_Council_13_October_2008_-_source_document.htm [62.7K] (text/html)
	d2008/16702	D2008_16702__Fraud_Prevention_Plan_-_approved_by_Council_13_October_2008_-_source_document(2).htm [62.7K] (text/html)

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Administration, Approval and Review

RMO File No.	2023/3377
Policy custodian	Vice-Chancellor and President
Responsible policy officer	Chief Risk Officer
Approved by	University Council on 16 October 2023
Related Policies	Academic Integrity Policy Authorship Policy Code of Conduct Behaviour and Conduct Policy Conflict of Interest Procedure Enterprise Agreement Financial Management Policy Giving Policy HR Handbook Intellectual Property Policy IT Acceptable Use and Security Policy Practice of a Discipline Outside the University by Academic Staff Risk Management Policy Remuneration and Employment Benefits Policy Responsible Conduct of Research Policy Student Misconduct Policy Travel and Entertainment Policy and Procedures 成人大片 Enterprise Agreement Public Interest Disclosure Policy Risk Policy Contracts and Agreements Policy Copyright Compliance Policy University Records Policy Giving Policy Financial Management Policy and Procedures Purchasing Procedures Travel & Entertainment Policy Staff Development, Performance and Promotions Policy
Related legislation	成人大片 Act 1971 (SA) Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) Australian Code for the Responsible Conduct of Research 2018 Corporations Act 1990 (SA) Corporations Act 2001 (Cth) Crimes Act 1914 (Cth) Independent Commission Against Corruption Act 2012 Criminal Code Act 1995 (Cth) Criminal Law Consolidation Act 1935 (SA) Foreign Corrupt Practices Act of 1977 (USA) Bribery Act 2010 (UK) Public Interest Disclosure Act 2018 (SA) Public Finance & Audit Act 1987 (SA) Surveillance Devices Act 2016 (SA) Tertiary Education Quality Standards Agency Act 2011 (Cth) National Security Legislation Amendment (Espionage and Foreign Interference) Act 2018 National Anti-Corruption Commission Act 2022 (Cth)
Superceded Policies	Fraud and Corruption Control Policy
Effective from	16 October 2023
Review Date	15 October 2026
Contact for queries about the policy	Chief Risk Officer, Risk Services, risk@adelaide.edu.au

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