Status and Details

Status and Details

 

Fraud and Corruption Control Procedure

Status Current
Effective Date 7th October 2020
Review Date 7th October 2026
Approval Authority Vice-Chancellor
Approval Date 8th September 2020
Expiry Date Not Applicable
Responsible Officer John Lambrick
Head of Legal Services
+61 3 9919 5280
Accountable Officer Lucy Franzmann
Deputy Vice-Chancellor Finance
+61 3 9919 5256
Enquiries Contact John Lambrick
Head of Legal Services
+61 3 9919 5280

Summary of Changes from Previous Version

27/1/23:  Reference to College Dean replaced with Executive Dean. 


1/12/21: Fraud and Corruption Control Officer changed from Vice-President, Finance and Chief Financial Officer, to Chief Financial Officer. 


6/8/21 Minor amendment – the words “The Leave Management Procedure states that” removed from the beginning of clause 39 in line with the Leave Management Procedure being removed from the Policy Library as approved by the Vice-Chancellor.


20/5/21:  Updated ‘Summary of Roles & Responsibilities’ table to replace ‘Senior Executive Group’ with ‘Vice-Chancellor’s Executive Group’. 


19/2/21: Updated link to Research Misconduct Procedures (clause 5).


This version of the Policy and Procedure provides for greater clarity in terms of defining prescribed behaviour, risk management and reporting.



Clauses Amended:Procedure: All



20/03/2024: Committee/Group name changed from Compliance, Audit and Risk Committee (CARC) to Audit and Risk Committee (ARC)

05/08/2024: Position name changed from Chief Financial Officer (CFOVU) to Deputy Vice-Chancellor Finance (DVCF)