DIMIA Annual Report 2004-05
Corporate governance
FRAUD MEASURES
The department has had a fraud risk assessment and control plan in place since 1999. A new plan covering the period 2004-06 was issued in August 2004. A Fraud Control Framework was also developed during 2004-05. It is expected to be issued early in 2005-06.
We have in place measures to prevent, detect, investigate and report internal and external fraud. In accordance with the Commonwealth Fraud Control Guidelines, we report annually on these fraud measures.