Fraud and Corruption Control Policy and Plan

Overview:

The Fraud and Corruption Control Policy reflects the commitment of the University to prevent fraud and corruption through effective risk management. It also recognises that effective management is best primarily achieved by raising the awareness of Personnel at all operational levels.


Title Version Date uploaded
Fraud and Corruption Control Policy D2018/260067 4 Dec 2018
Fraud and Corruption Control Plan D2018/17770 25 Jan 2018
Fraud and Corruption Control Reporting Procedure diagram D2016/26125 5 Feb 2016

RMO File No. 2015/6044
Policy custodian Vice-Chancellor and President
Responsible policy officer General Counsel
Approved by University Council on 3 December 2018
Related Policies Authorship Policy

Code of Conduct

Behaviour and Conduct Policy

Conflict of Interest Procedure

Contracts and Agreements Policy

Enterprise Agreement

Financial Management Policy

Giving Policy

HR Handbook

Intellectual Property Policy

IT Acceptable Use and Security Policy

Practice of a Discipline Outside the University by Academic Staff

Purchasing Procedures

Risk Policy

Remuneration and Employment Benefits Policy

Responsible Conduct of Research Policy

Staff Development, Performance and Promotions Policy

Student Misconduct Policy

Travel and Entertainment Policy and Procedures

University of Adelaide Enterprise Agreement (as amended)

University Records Policy

Whistleblower Policy

Related legislation University of Adelaide Act 1971 (SA)

Anti-Money Laundering and Counter-Terrorism

Financing Act 2006 (Cth)

Australian Code for the Responsible Conduct of

Research 2007 Corporations Act 1990 (SA)

Corporations Act 2001 (Cth)

Crimes Act 1914 (Cth)

Independent Commissioner Against Corruption Act 2012

Criminal Code Act 1995 (Cth)

Criminal Law Consolidation Act 1935 (SA)

Foreign Corrupt Practices Act of 1977 (USA)

Bribery Act 2010 (UK)

Whistleblower Protection Act 1993 (SA)/(Public Interest Disclosure Act TBC)

Public Finance & Audit Act 1987 (SA)

Surveillance Devices Act 2016 (SA)

Tertiary Education Quality Standards Agency Act 2011 (Cth)

Public Interest Disclosure Act (SA)

National Security Legislation Amendment (Espionage and Foreign Interference) Act 2018

Superceded Policies Fraud Control Policy and Plan
Effective from 3 December 2018
Review Date 2 December 2021
Contact for queries about the policy General Counsel, tel: 36080

Printed copies of these documents may not be up to date. Please refer to the University Policy and Procedures website for the latest version.