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How to build an effective risk culture in government
Building risk culture has become a significant focus over the past 12 months for Australian government organisations, with the aim not to eliminate risk, but rather to have active, ongoing and responsive risk management throughout all levels of the organisation. While government leaders are well versed in the area of...
Ensuring transparency and accountability in government to counter fraud and corruption
In this article, Elizabeth Tydd, Chief Executive Officer & Information Commissioner, Information and Privacy Commission (IPC) (NSW) shares the steps government agencies can take to build a culture of openness to drive transparency and how this can ultimately improve fraud prevention and detection in the long-run.
NSW public sector fraud doubles to $10 million
Public sector fraud in NSW has more than doubled in four years, with fiddling timesheets and stealing petty cash being the most common infractions.
Corruption and Crime Commission Investigations in WA Local Government: “My Side of The Fence”
In this presentation from Public Sector Fraud and Corruption 2016, Gary Hunt, Chief Executive Officer, City of Joondalup, explores his organisation's strategy to fraud prevention and detection.
Public Sector Fraud and Corruption 2017 Registration Form
Want to fast track your registration to Public Sector Fraud and Corruption conference? It's easy - just download, fill out this form and send it to email@example.com
The fake prince Morehu-Barlow at Queensland Health
In this presentation from Public Sector Fraud and Corruption 2016, Bob McDonald, Former Chief Governance Officer,Queensland Health, explores: $16.7million fraud over period of 4 years committed by fake prince Identifying weaknesses in the controls and detection systems that allowed the fraud to take place Reaction from Queensland Health to revamp...
A checklist to effective fraud detection and prevention in government
Featuring insights from five thought leaders across the Australian public sector, this checklist outlines 10 core areas government organisations should focus on to ensure proactive fraud and corruption management.
Government agencies name cybercrime as their top fraud risk: PwC
Cybercrime has overtaken theft as the biggest fraud risk for government agencies, a survey has found.
Procurement Fraud: On the Take is on the Rise
Vendor contracting and maintenance are the two most prevalent areas of procurement fraud for Australian public sector. Agencies need to undertake regular risk management and apply modern data detection analytics to identify high-risk or suspicious transactions.
Evidence or Influence: how suppliers use underhanded selling strategies to win your contracts
In this presentation from Public Sector Fraud and Corruption 2016, Robert Tufekcic Probity Advisor, Queensland Rail, explores: Suppliers are utilising sophisticated selling strategies to identify and target decision makers at all levels in procurement in order to influence the decision-making process Tactics include developing ‘insiders’ who provide information and influence...
Creating strong internal controls to prevent fraud in public organisations: Insights with TfNSW
Many public organisations operate in business-critical environments, with responsibilities to provide multiple services at the same time and on a daily basis. Internal controls have a key role in fraud prevention strategies, but how can public organisations establish effective mechanisms and ensure they remain effective over the long term? Phil...
Leveraging your most valuable assets – people – to protect against organisational fraud
In this presentation from Public Sector Fraud and Corruption 2016, Sylvain Mansotte CEO & Co-founder at Whispli, Leighton Contractors Whistleblower, explores: The rising costs of organisational fraud in the public sector Identifying common forms of organisational fraud The most common and effective methods of fraud detection Psychology of fraud reporting:...
Audit of fraud management in 77 local government bodies with the Queensland Audit Office
In this presentation from Public Sector Fraud and Corruption 2016, David Toma, Acting Director, Queensland Audit Office, explores: Identifying indicators of fraud in government using data analytics The most common forms of fraud observed in the survey Conducting fraud risk assessments to identify fraud ‘hot spots’ Tool assisting public sector...
How to build a principles-based approach to prevent fraud and corruption at the source
Fraud and corruption prevention can be a complex undertaking for public organisations, not merely because of the amount of risks or competing business priorities at play – but an instituted, compliance-based mentality that impacts prevention capability. In this article, Andrew Lawrence, Senior Legal Officer, Fraud, Security and Integrity Reform –...