Fraud
| Date | Title |
|---|---|
| 2010-12-01T09:00:00+10:00 12.2010 |
Report on an investigation into the alleged misuse of public monies, and a former ministerial adviserThis report details the CMC's investigation into a grant to the Queensland Rugby Union, and the role played by former ministerial adviser Simon Tutt. It discusses the relationship between ministerial advisers and public servants, and the importance of transparent and accountable decision-making. It contains recommendations for policy and procedural reform. |
| 2009-12-01T10:00:00+10:00 12.2009 |
Crime Bulletin No. 11: Money laundering and organised crime in Queensland: a strategic assessmentExamination of what constitutes money laundering in Queensland and of different money laundering techniques used by organised crime groups. |
| 2009-10-01T10:00:00+10:00 10.2009 |
Crime Bulletin No. 10: Organised fraud in Queensland: a strategic assessmentAn overview of current and emerging issues relating to online, credit card, identity and cheque fraud. |
| 2005-03-01T09:00:00+10:00 03.2005 |
Fraud and corruption control: guidelines for best practiceIntegrated framework of 10 key elements important in developing an effective fraud and corruption control program. |
| 2001-04-01T10:00:00+10:00 04.2001 |
The Shepherdson Inquiry: an investigation into electoral fraudIndependent public inquiry into allegations of electoral fraud by members of the Queensland branch Australian Labor Party. |
