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Resources
Monday 27 Jul 2015
Controlling fraud and corruption: a prevention checklist
Public sector agencies and local councils that manage fraud risks well are more resistant to corruption. This resource has been developed to assist organisations in assessing their current fraud and corruption prevention practices and identify areas for improvement.
Monday 20 Apr 2015
A review of depots in Victorian local councils
IBAC investigated allegations of corrupt conduct at a council works depot. The investigation uncovered a number of issues relating to the management of the council's depots, including poor record-keeping and lack of audits. Four key areas of corruption risk identified during Operation Continent.
Monday 30 Mar 2015
Local Government: Review of council works depots
In 2013, IBAC investigated allegations of corrupt conduct involving employees at a council works depot. Operation Continent identified issues relating to the management of that council’s depot including poor record-keeping, lack of accountability for plant and equipment, inappropriate relationships with external contractors, and inadequate controls including a lack of audits, segregation of duties, and management of conflicts of interest.
Wednesday 17 Dec 2014
Operation Fitzroy
Operation Fitzroy is an investigation initiated by the Independent Broad-based Anti-corruption Commission (IBAC) in September 2013 into the conduct of former employees of the Department of Transport, Victoria (DOT) and Public Transport Victoria (PTV).