The genesis of the CPN came from practitioners getting together in the early 1990’s with officers from the ICAC and Audit Office to consider how best to address issues which were repeatedly surfacing from internal and external investigations. There was a concern to move towards prevention. This was given increased impetus by the release of the NSW Audit Office’s Fraud Control Guide in 1994.
The CPN runs CP basics to update the corruption prevention community on new developments relevant to the field. Anyone can attend - we simply ask that you register. The first CP basics seminar for 2015 will be:
22 April 2015:Organisational Behavioural Assessment - a tool to identify areas of potential fraud - presented by the Australian Tax Office's Jo Murray
13 May 2015: Governance Lighthouse - presented by the Audit Ofice's Barry Underwood
10 June 2015: The new Fraud Improvement Kit - presented by the Audit Ofice's Liz Basey
CP Basics is held at 12:30 to 2:00pm at the Mitchell Theatre, Level 1, Sydney Mechanics School of Arts, 280 Pitt Street, Sydney.
The ATO has developed a methodology to identify areas of internal fraud risk. Their Organisational Behavioural Assessment makes use of existing corporate information to identify counter-productive wor...