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Book Cover
E-book
Author Australian National Audit Office.

Title Centrelink fraud investigations / The Auditor-General
Published Canberra, A.C.T. : Australian National Audit Office, 2010
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Description 163 pages : illustrations ; 25 cm
Series The Auditor-General audit report, 1036-7632 ; no. 10, 2010-11
Performance audit / Australian National Audit Office
Audit report (Australian National Audit Office) ; 2010-11, no. 10
Performance audit report (Australian National Audit Office) ; 2010-11, no. 10
Summary "The objective of the audit was to examine the effectiveness of Centrelink's approach to investigating and responding to external fraud. The ANAO's assessment was based on four key criteria. In particular, the ANAO assessed whether Centrelink: had established a management framework, business systems and guidelines, that support the investigation, prosecution and reporting of fraud; had implemented appropriate case selection strategies and controls to ensure resources are targeted to the cases of highest priority; complied with relevant external and internal requirements when investigating fraud and referring cases for consideration of prosecution; and had implemented an effective training program that supports high quality investigations and prosecution referrals." -- P. 22
Notes "Audit Team : Kay Robinson, Michael Masters, Steven Lack" -- P. 4
Bibliography Includes bibliographical references
Notes Commonwealth of Australia 2010
Subject Australia. Centrelink -- Auditing.
Welfare fraud investigation -- Australia -- Auditing.
Form Electronic book
Author Robinson, Kay.
Masters, Michael.
Lack, Steven
ISBN 0642811547