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You are here: Home Publications and research Browse by type Advisories and guides
You are here: Home Publications and research Browse by type Advisories and guides
You are here: Home Publications and research Browse by type Advisories and guides

Advisories and guides

Date Title
2017-11-14T14:25:00+10:00 11.2017
Fraud and Corruption Control: Best Practice Guide

This Guide is written to help you develop your organisation’s fraud and corruption control framework, with the intention that you will create a tailored program to effectively manage your organisation’s risks of fraud and corruption. The Guide presents an integrated approach that includes proactive measures designed to enhance system integrity (prevention measures) and reactive responses such as reporting, detecting and investigating activities.

2017-11-14T14:20:00+10:00 11.2017
Fraud and corruption control

This Guide has been designed for use by practitioners responsible for implementing or reviewing an organisation’s fraud and corruption internal controls. It consists of an integrated framework of 10 key elements important in developing an effective fraud and corruption control program.

2016-09-28T13:15:00+10:00 09.2016
Corruption prevention advisories

Knowing where corruption is most likely to occur is fundamental to managing it effectively. The following resources will assist Queensland public sector agencies identify major corruption risks and develop prevention strategies.

2014-12-10T15:00:00+10:00 12.2014
Corruption in the public sector: The big issues (PDF, 179.3 kB)

Lessons from investigations by the Crime and Corruption Commission, 2009–14. PDF version.

2014-07-01T00:10:00+10:00 07.2014
Corruption in focus: A guide to dealing with corrupt conduct in the Queensland public sector (Word version) (DOC, 1.1 MB)

The full Word of the CCC guide - Corruption in focus (formerly "Facing the facts").

2014-07-01T00:10:00+10:00 07.2014
Corruption in focus: A guide to dealing with corrupt conduct in the Queensland public sector (PDF, 1.3 MB)

The full PDF of the CCC guide - Corruption in focus (formerly "Facing the facts").

2005-06-01T10:00:00+10:00 06.2005
Review of the financial management guidelines for the Office of the Speaker (PDF, 632.1 kB)

This report reviews Queensland Government guidelines designed to improve accountability and tighten controls for the financial management of the Office of the Speaker.

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