Fraud and Corruption Prevention and Control Policy

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 members of the University community at all operational levels.


  • Related Procedures, Forms

  • Administration, Approval and Review
    RMO File No. 2023/3377
    Policy custodian Vice-Chancellor and President
    Responsible policy officer Chief Risk Officer
    Approved by University Council on 16 October 2023
    Related Policies Academic Integrity Policy
    Authorship Policy Code of Conduct
    Behaviour and Conduct Policy Conflict of Interest Procedure 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 Risk Management Policy Remuneration and Employment Benefits Policy Responsible Conduct of Research Policy Student Misconduct Policy Travel and Entertainment Policy and Procedures University of Adelaide Enterprise Agreement Public Interest Disclosure Policy
    Risk Policy
    Contracts and Agreements Policy Copyright Compliance Policy University Records Policy
    Giving Policy
    Financial Management Policy and Procedures Purchasing Procedures Travel & Entertainment Policy
    Staff Development, Performance and Promotions 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 2018 Corporations Act 1990 (SA) Corporations Act 2001 (Cth) Crimes Act 1914 (Cth) Independent Commission 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) Public Interest Disclosure Act 2018 (SA) Public Finance & Audit Act 1987 (SA)
    Surveillance Devices Act 2016 (SA)
    Tertiary Education Quality Standards Agency Act 2011 (Cth) National Security Legislation Amendment (Espionage and Foreign Interference) Act 2018 National Anti-Corruption Commission Act 2022 (Cth)
    Superceded Policies Fraud and Corruption Control Policy
    Effective from 16 October 2023
    Review Date 15 October 2026
    Contact for queries about the policy Chief Risk Officer, Risk Services, risk@adelaide.edu.au

Please refer to the Policy Directory for the latest version.