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complied with the Commonwealth Fraud Control Guidelines. Yours sincerely Chloe Munro Chair, Annual Report 2012–13 v Contents Introduction and guide viii

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The Fraud Control Officer Risk management - Principles and guidelines, Fraud and Corruption Control Policy Page 7 of 10

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The purpose of the Fraud and Corruption Control Plan is to establish an Act 2012 Operating Procedures • Fraud in the form of guidelines,

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Part 3: Management and accountability accords with the Commonwealth Fraud Control Guidelines and the Australian National Audit Office’s as at 30 June 2012).

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This is the Australian Department of Foreign Affairs and Trade Annual Report 2012-13 Corporate governance. the Commonwealth Fraud Control Guidelines and the

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Part 3 - Management and accountability (2013-14) Chief Executive in November 2012. with the Commonwealth Fraud Control Guidelines 2011 to minimise the

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The Department maintains a fraud control plan—based on fraud risk assessments—that complies with the Commonwealth Fraud Control Guidelines 2011. In 2011–12, a

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2012–13 as required by subsection 63(1) of the Public Service Act 1999 In accordance with the Commonwealth Fraud Control Guidelines 2011, I certify that I am

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Under the Fraud Control Guidelines, responsibility for investigating serious or complex fraud against the Commonwealth. 2012 (41 )

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Fraud Control Policy The Royal Australian Mint (Mint) has adopted a Fraud Control Policy in line with the Commonwealth Fraud Control Guidelines. 24 October 2012

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Australian Capital Territory: Harman ACT, Hackett ACT, Bruce ACT, Fisher ACT, Duntroon ACT, ACT Australia 2614

New South Wales: Anglers Reach NSW, Gubbata NSW, Selwyn Snowfields NSW, Batemans Bay NSW, Richmond NSW, NSW Australia 2011

Northern Territory: Ngukurr NT, Nhulunbuy NT, Numbulwar NT, Renner Springs NT, Yulara NT, Minjilang NT, NT Australia 0814

Queensland: Maidenwell QLD, Dirranbandi QLD, Lammermoor QLD, Mingela QLD, QLD Australia 4038

South Australia: Minlaton SA, Goolwa SA, Mayfield SA, Goolwa Beach SA, Auburn SA, Mangalo SA, SA Australia 5072

Tasmania: Upper Burnie TAS, Tunbridge TAS, Deviot TAS, TAS Australia 7079

Victoria: Bambill VIC, Munro VIC, Kangaroo Ground VIC, Mickleham VIC, Petticoat Creek VIC, VIC Australia 3004

Western Australia: Kanowna WA, South Stirling WA, Vasse WA, WA Australia 6064

British Columbia: Pitt Meadows BC, Silverton BC, Kamloops BC, Granisle BC, Pemberton BC, BC Canada, V8W 5W7

Yukon: Kirkman Creek YT, West Dawson YT, Readford YT, Gravel Lake YT, Moosehide YT, YT Canada, Y1A 6C3

Alberta: Duchess AB, Bassano AB, Longview AB, Donnelly AB, Devon AB, Rockyford AB, AB Canada, T5K 7J6

Northwest Territories: Aklavik NT, Gameti NT, Deline NT, Whati NT, NT Canada, X1A 5L2

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Manitoba: Winnipegosis MB, Cartwright MB, Dunnottar MB, MB Canada, R3B 7P6

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New Brunswick: Stanley NB, Hillsborough NB, Campobello Island NB, NB Canada, E3B 3H5

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Scotland: Livingston SCO, Livingston SCO, East Kilbride SCO, Livingston SCO, Glasgow SCO, SCO United Kingdom EH10 2B3

Wales: Swansea WAL, Newport WAL, Cardiff WAL, Neath WAL, Cardiff WAL, WAL United Kingdom CF24 1D3