Page 3148 - Week 08 - Thursday, 16 August 2018

(2) Bribery:

	FY 2016-17	FY 2017-18
Allegations Received	0	0
Investigations Commenced	0	0
Investigations Completed	0	0
Investigations Pending (year-end)	0	0
Adverse Findings	0	0

(3) Unauthorised disclosures of confidential information:

	FY 2016-17	FY 2017-18
Allegations Received	2	3
Investigations Commenced	0	2*
Investigations Completed	3**	0
Investigations Pending (year-end)	0	0
Adverse Findings	1**	0

*No formal investigations were undertaken, each case was managed via an internal review.

**Investigation commenced in FY 2015-16.

(4) Fraud:

	FY 2016-17	FY 2017-18
Allegations Received	3	2*
Investigations Commenced	0	1
Investigations Completed	2	0
Investigations Pending (year-end)	0	1
Adverse Findings	0	0

* Multiple allegations are contained within the same investigation.

(5) Misuse of timesheets:

	FY 2016-17	FY 2017-18
Allegations Received	0	2*
Investigations Commenced	0	1
Investigations Completed	0	1
Investigations Pending (year-end)	0	0
Adverse Findings	0	1

*Multiple allegations are contained within the same investigation.

(6) Cost to Territory of fraud related matters: Matter still under investigation so amount not proven, alleged amount is $470.

(7) Costs recovered by Territory (fraud related): Nil at this stage

(8) Cost to Territory from misuse of timesheets: Nil