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AS 8001-2008

Superseded
Superseded

A superseded Standard is one, which is fully replaced by another Standard, which is a new edition of the same Standard.

View Superseded by
superseded

A superseded Standard is one, which is fully replaced by another Standard, which is a new edition of the same Standard.

Fraud and corruption control
Available format(s)

Hardcopy , PDF 1 User , PDF 3 Users , PDF 5 Users , PDF 9 Users

Superseded date

09-06-2021

Language(s)

English

Published date

06-03-2008

Preview

Provides an outline for a suggested approach to controlling the risk of fraud and corruption within a wide range of entities in all industry sectors and in government.

This Standard provides an outline for an approach to controlling fraud and corruption and, subject to the guidance at Clause 1.2 below, is intended to apply to all entities including government sector agencies, publicly listed corporations, private corporations, other business entities and not-for-profit organizations engaged in business or business-like activities.(a) Fraud and corruption contemplated by the Standard fall into three main categories - (b) fraud involving the misappropriation of assets;fraud involving the manipulation of financial reporting (either internal or external to the reporting entity); and(c) corruption involving abuse of position for personal gain.

Committee
MB-004
DocumentType
Standard
ISBN
0 7337 8522 0
Pages
44
PublisherName
Standards Australia
Status
Superseded
SupersededBy
Supersedes
UnderRevision

First published as AS 8001-2003.Second edition 2008. Originated as AS 8001-2003. Second edition 2008.

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