clerical and other support confidential information equipment / claims travel claims purchase orders petty cash vouchers certificates / internal control systems / fraud risk assessment tool / adequate systems / Internet motor vehicles / external auditors / software programs / payment systems / contract management / e-commerce activities / routine audits / payroll ordering equipment / /
Organization
Internal Audit Directorate / Audit and Risk Management Committee / Audit office of NSW / NSW Police / Risk Management Committee / SESLHD Board / RISK RATING Medium LEVEL OF EVIDENCE NSW Ministry of Health Policy Directives REVIEW DATE / Independent Commission against Corruption / Ministry of Health PD / /
Person
Kylie McRae / /
Position
Director Internal Audit / public official / any group / Director Internal Audit Revision / public official / responsible District Executive and the Director of Internal Audit / responsible District Executive / line management / Chief Executive and the Chief Financial Officer / Control EXECUTIVE / Governor / APPROVAL HISTORY Date Revision No. Author / THE DOCUMENT Director / Director of Internal Audit / EXECUTIVE CLINICAL SPONSOR AUTHOR / Director Internal Audit September / District Executive / Executive / external investigator / Chief Executive and District Executive The Chief Executive / /
SESLHD POLICY COVER SHEET NAME OF DOCUMENT Fraud and Corruption Prevention Strategy