Civic Centre

Fraud and Corruption Prevention and Control Policy

Civic Centre

The Fraud and Corruption Prevention and Control Policy is designed to:

  • protect public funds and assets against fraud and/or corruption by the development, implementation and regular review of a range of fraud and corruption prevention and detection control and
  • foster an environment within Council which ensures active financial management and fraud and corruption control as a major responsibility of all staff.

Council will not tolerate fraud and/or corruption in any form and is committed to:

  • minimising losses by developing and implementing a fraud and corruption control plan
  • raising staff awareness about fraud and corruption
  • preventing fraud and corruption in the workplace
  • creating an environment where concerns can be raised in a timely, safe and confidential manner
  • detecting and investigating cases of fraud and/or corruption
  • ensuring that appropriate investigation procedures and support or representation for persons
  • involved are implemented, if fraud and/or corruption is alleged
  • referring appropriate cases of suspected fraud and/or corruption to the relevant authorities
  • following due investigation
  • applying appropriate disciplinary procedures should fraud and/or corruption be proven and
  • the recovery of any loss suffered through fraudulent and/or corrupt activity.