Fraud and non-compliance
What is fraud?
Fraud involves dishonestly obtaining a benefit, or causing a loss, by deception or other means. Fraud requires intent. It requires more than carelessness, accident, or error. When intent cannot be shown, an incident may be non-compliance rather than fraud. Examples of fraud include:
- accounting fraud (e.g., false invoices, misappropriation)
- misuse of Commonwealth assets, equipment, or facilities, and
- making, or using, false, forged, or falsified documents.
What is non-compliance?
Â鶹´«Ã½Ó³» is subject to a range of Commonwealth and state legislation, organisational standards, codes and principles of good governance, and accepted community and ethical standards.
To ensure Â鶹´«Ã½Ó³» adheres to its legal obligations and continues to promote a culture of compliance, please report any suspected non-compliance
To report suspected fraud/non-compliance, please complete our Fraud and non-compliance reporting form.