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Risk / Internal control / Internal audit / Fraud / Risk management / External auditor / Audit / Fraud deterrence / Entity-level controls / Auditing / Business / Accountancy


Fraud Control Plan 2014 – 2016 Foreword
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Document Date: 2015-03-16 01:05:21


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File Size: 182,90 KB

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Company

PM&C Secretary Under / Commonwealth / Risk / PM&C / The Senior Management Group / FCIS As / KPMG / Indigenous Affairs Group / Internal / /

Currency

USD / /

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Event

FDA Phase / /

Facility

Australian Institute of Criminology / /

Holiday

Commonwealth Day / /

IndustryTerm

statutory evidence law applying / case management / assist management / Travel allowance / case management systems / travel allowances / law enforcement bodies / telecommunication systems / Travel plans / external audit / territory law / search warrants / information technology / inappropriate/unauthorised travel / /

Organization

Security Committee / World Health Organization / Australian Institute of Criminology / Australian Public Service / Audit Committee / Australian Government / Serious Non-compliance Committee / Department of State / Australian National Audit Office / AIC Australian Institute / Ministerial Support Division / G20 / People and Leadership Committee / Australian Federal Police / Leadership Committee / AFP GARB / /

Person

Governance / Advise / Elizabeth Kelly / Sam Skelton / /

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Position

Internal Secretary / Director of Public Prosecution Referrals Prosecutions / Prime Minister / Minister / Minister for Justice through the Prime Minister / Fraud Manager / Manager / Fraud Control and Investigations Section / Glossary Term Description Accountable Authority The Secretary of the Department / Secretary / Deputy Secretary / Pip Spence First Assistant Secretary / Officer / Executive Leadership Group The Executive / FCP Fraud Manager / Assistant Secretary CDPP Commonwealth Director of Public Prosecutions FAS / Manager / Fraud Control and Investigations Section / GARB The Fraud Manager / Official / contractor / Governor / FCP First Assistant Secretary / Assistant Secretary / First Assistant Secretary / The First Assistant Secretary / Executive / FCP Assistant Secretary / Director of Public Prosecution Referrals / Executive Service / Director of Public Prosecutions / Fraud Control Officer / Prime Minister and the Minister of Justice / Secretary and the Executive / /

Product

FRAs / Compliance Integrity Branch / /

Technology

information technology / 2014 Compliance Protocol / /

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