Fraud Control

The ANU is committed to minimising the incidence of fraud through the identification of risk and the development, implementation and regular review of a range of fraud prevention and detection strategies. The devolved management structure adopted by the ANU requires that all staff take an active role in the detection, prevention and reporting of fraud. The RMAO has developed a Fraud Control Framework which includes the:

1. Risk Management Policy;
2. Fraud Control Procedure;
3. Staff Information Booklet;
4. Fraud Profiling Guidance; and
5. Protected Disclosures Policy;