As necessary Prosecution A zero tolerance approach Where an investigation has been undertaken other FCIS than by a law enforcement agency, investigators will prepare a report that makes recommendations to the FAS, MSD on whether to refer a matter to another law enforcement agency Resolution Review of systems and If a fraud is detected, the control system involved FCIS As necessary procedures (post fraud) will be independently reviewed to identify improvements Formal reporting to the Audit Committee FCIS & As necessary Governance, Risk Management & Assurance Section As necessary Recovery of money/property If deemed cost effective, will actively pursue the FCIS lost through fraud recovery of lost money or property
Prosecution A zero tolerance approach Where an investigation has been undertaken other than by a law enforcement agency, investigators will prepare a report that makes recommendations to the FAS, MSD on whether to refer a matter to another law enforcement agency FCIS As necessary Resolution Review of systems and procedures (post fraud) If a fraud is detected, the control system involved will be independently reviewed to identify improvements FCIS As necessary Formal reporting to the Audit Committee FCIS & Governance, Risk Management & Assurance Section As necessary Recovery of money/property lost through fraud If deemed cost effective, will actively pursue the recovery of lost money or property FCIS As necessary