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 entities to self-assess against 16 attributes of best practices in fraud and corruption control
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