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Fraud Reporting Procedure.pdf

337b8c_5be085c5935e4eb4982990de3ad5f76a.pdf
Preview of Fraud Reporting Procedure
🔗 Source: allaboutyou.org.au
📊 Size: 123 KB
👤 Author: Tanya Hickingbotham
⬇️ Downloads: 458

Summary

All About You – Disability Services reports suspected fraudulent activity to relevant parties, following these steps:
1. Staff member contacts the Managing Director.
2. Managing Director contacts the participant's Planner and Guardian.
3. Planner refers information to the NDIA's Internal Investigations team.
4. Support continues unless participant safety is at risk.
5. No discussions about suspected fraud occur during investigations.
6. Additional steps are taken as directed by the Planner.
Fraudulent activities include falsifying invoices, unsuitable personnel, misuse of funds, and conflicts of interest, with examples and further information available on the NDIA website. Suspected fraud is reported to the Fraud Hotline on 1800 650 717.

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Description

All About You – Disability Services reports suspected fraudulent activity to relevant parties, following these steps:
1.

Technical Information

  • File Format: PDF
  • File Size: 123 KB
  • Pages: 2
  • Language: EN
  • Author: Tanya Hickingbotham
  • Total Downloads: 458
  • Last Updated: 6 days ago

Document Overview

This PDF document about Fraud Reporting Procedure provides comprehensive information and guidance. Whether you're a beginner or advanced user, this resource offers valuable insights into Fraud Reporting Procedure.

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If you're interested in Fraud Reporting Procedure, you might also want to explore:

Fraud guideFraud tutorialReporting guideReporting tutorialProcedure guideProcedure tutorial

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