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This item is authorised by the following title:
Financial Framework (Supplementary Powers) Regulations 1997
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F2011L00511
28 March 2011
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30 June 2014
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Foreword
1. Purpose
2. The Legislative Framework
3. Objectives and Scope
4. Definition of Fraud
5. Obligations of Chief Executives
6. Risk Assessment
7. Fraud Control Plans
8. Fraud Awareness and Training
9. Outsourcing Arrangements
10. Detection, Investigation and Response
Detection
Fraud Incident Management Protocols
Referrals to Law Enforcement Agencies
Collapse
Investigation
11. Quality Assurance and Reviews
12. Information Management and Reporting Requirements
