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Auditing / Deception / Fraud / Tort law / Whistleblower / Identity theft / Political corruption / External auditor / Fraud deterrence / Crimes / Ethics / Law


COBAR SHIRE COUNCIL FRAUD CONTROL POLICY FILE: P5-74
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Document Date: 2013-09-23 00:36:25

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File Size: 88,47 KB

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Company

Council / /

Currency

pence / /

Facility

Council plant / /

MedicalCondition

organisational disease / /

Organization

Audit Committee / Ombudsman ICAC Department of Local Government Cobar Shire Council Fraud Control Policy / NSW Police / Australian Bureau of Statistics / INVESTIGATION Council / FRAUD PREVENTION Council / FRAUD INVESTIGATION Council / Local Government / Depot / Youth & Fitness Centre / Protect Council / Allowing / Great Cobar Heritage Centre / Cobar Shire Council / PREVENTION Council / Shire Council / Administration Centre / /

Position

Mayor / Director-General of the Department / General Manager / Councillor / Staff Disclosure Internal Disclosure General Manager Supervisor External Disclosure / /

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