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Deception / Law / Auditing / Tort law / Political corruption / Internal control / Whistleblower / Credit card / Fraud deterrence / Ethics / Crimes / Fraud


Fraud and Corruption Prevention Strategy
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Document Date: 2013-09-24 07:11:16


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File Size: 276,71 KB

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Country

Australia / /

Currency

USD / /

IndustryTerm

services / insurance claims / control systems / /

Organization

office of Transport Safety Investigations / NSW Audit Office / Premier’s Department / Audit Office / office of Transport Safety Investigations Fraud and Corruption Prevention Strategy / Independent Commission Against Corruption / Independent Commission Against Corruption Act / /

Position

driver / public official / Major / Executive Officer for further action / Premier / Governor / well known sportsman / manager / Executive / /

ProvinceOrState

New South Wales / /

Region

South Wales / /

URL

www.audit.nsw.gov.au/publications/better_practice/better_practice.htm / /

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