Australia Public Governance, Performance and Accountability Rule 2014 (PGPA Rule) 10(f): Fraud and corruption detection and response: provide confidential reporting channels, investigate or otherwise deal with suspected fraud or corruption, and record and report incidents

What does 10(f) require?

The entity must have mechanisms to detect fraud and corruption, including a way for officials and outside persons to report suspicions in confidence, mechanisms to investigate or otherwise respond to actual or suspected fraud or corruption, and mechanisms to record incidents and report them, which in practice include referrals to the National Anti-Corruption Commission and the Australian Federal Police and the annual fraud data return to the Australian Institute of Criminology.