Page 3173 - Week 08 - Thursday, 16 August 2018

	FY 2016-17	FY 2017-18
Investigations Commenced	2	6
Investigations Completed	2	6
Investigations Pending (year-end)	2	0
Adverse Findings	1	6

Multiple allegations contained in investigations, above count is by employee not the number of allegations per employee.

(2) Bribery:

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

Note: Data above for corruption and bribery refer to the same investigative matter.

(3) Unauthorised disclosures of confidential information:

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

(4) Fraud:

	FY 2016-17	FY 2017-18
Allegations Received	5 Nb. 3 allegations did not result in an investigation.	Nb. 2 allegations did not result in an investigation.
Investigations Commenced	2	6
Investigations Completed	2	6**
Investigations Pending (year-end)	2	0
Adverse Findings	1	6**

Multiple allegations contained in investigations, above count is by employee not the number of allegations per employee.

** One investigation opened in previous financial year.

(5) Misuse of timesheets:

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

* Investigation commenced in FY 2015-16.