Misconduct Resistance Framework - Corruption and Crime ...

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ThE RighT agENCy CUlTURE Australian Public Service August 2007, APS Values and Code of Conduct in Practice: Guide to official conduct for APS employees and Agency Heads. Independent Commission Against Corruption 2000, What is an ethical culture? Key issues to consider in building an ethical organisation. Independent Commission Against Corruption April 2001, The First Four Steps. Office of the Public Sector Standards Commissioner, undated, Ethics Framework. Office of the Public Sector Standards Commissioner, undated, Revitalising your code of conduct: Guidance notes for public sector agencies. Office of the Public Sector Standards Commissioner September 2004, Building & Sustaining Integrity – Integrating Ethics into Everyday Business. Office of the Public Sector Standards Commissioner February 2008, Conduct Guide. Office of the Public Sector Standards Commissioner February 2008, Western Australia Public Sector Code of Ethics. Office of the Public Sector Standards Commissioner February 2008, Supporting Information: Conduct Guide. Sampford, C and Preston, N with Bois, C-A 1998, Public Sector Ethics – Finding and Implementing Values, Chapter 6 by Stephen D Potts, Ethics in Public Service – An idea whose time has come. Sampford, C and Preston, N with Bois, C-A 1998, Public Sector Ethics – Finding and Implementing Values, Chapter 8 by Colin Hicks and Gerald Scanlan, Integrating Ethics. The Western Australian Integrity Coordinating Group 2006, Taking action on integrity issues. Western Australian Premier’s Circular 2008/01, Requirement for Public Sector Agencies to Develop Codes of Conduct. ThE RighT agENCy OpERaTiONal STRaTEgiES Australian Research Council, undated, ‘Whistling While They Work’: Enhancing the Theory and Practice of Internal Witness Management in Public Sector Organisations, Australian Research Council Linkage Project - 2005-2008, http://www.griffith.edu.au/centre/slrc/whistleblowing. Australian Standard 8001:2003, Fraud and Corruption Control. Australian Standard DR 06651 (Revision of AS 8001-2003), Fraud and Corruption Control. Australian/New Zealand Standard 4360:2004, Risk Management. HB 436:2004, Risk Management Guidelines – Companion to AS/NZS 4360:2004. Australian Standard 4811:2006, Employment Screening. AS ISO 10002 – 2006, Customer satisfaction – Guidelines for complaint handling in organisations. Corruption and Crime Commission 2005, Protecting Personal Data in the Public Sector – Report of an Inquiry into Unauthorised Access and Disclosure of Confidential Personal Information Held on the Electronic Databases of Public Sector Agencies. Corruption and Crime Commission May 2006, Disclosure of Misconduct Reports Made to the Corruption and Crime Commission: Guidelines for Principal Officers of Public Authorities. Corruption and Crime Commission October 2006, Sexual Contact With Children By Persons in Authority in the Department of Education and Training of Western Australia. Corruption and Crime Commission 2007, Dealing With Conflicts of Interest - Practical Guide for the Western Australian Public Sector. Corruption and Crime Commission July 2007, Notification Guidelines for Principal Officers of Public Authorities. Independent Commission Against Corruption, and the Crime and Misconduct Commission 2004, Managing Conflicts of Interest in the Public Sector: Toolkit. 24
KPMG 2004, Forensic Fraud Survey 2004 Australia. KPMG 2006, Forensic Fraud Survey 2006. KPMG 2007, Fraud Risk Management in the Public Sector – What are the trends and effective strategies to address fraud and misconduct? KPMG 2007, New trends in identifying and mitigating fraud, Forensic Insight May 2007 Issue 10. Office of the Public Sector Standards Commissioner 2001, Public Sector Standards in Human Resource Management. Office of the Public Sector Standards Commissioner 2006, Public Interest Disclosure Act 2003 – Guidelines for Internal Procedures in Public Authorities. Ombudsman Western Australia May 2005, Guidelines for conducting administrative investigations. Ombudsman Western Australia October 2006, Good Record Keeping. Ombudsman Western Australia, undated, Guidelines and Information Sheets: for agencies. RiskCover January 2007, Western Australian Government Risk Management Guidelines. The Western Australian Integrity Coordinating Group 2006, Conflict of Interest Guidelines. Western Australian Premier’s Circular 2004/04, Whole of Government Complaints Management Strategy. ThE RighT agENCy MaNagEMENT ENviRONMENT Crime and Misconduct Commission March 2005, Fraud and corruption control – guidelines for best practice. Corruption and Crime Commission February 2007, Misconduct Handling Procedures in the Western Australian Public Sector: Department for Community Development. Corruption and Crime Commission March 2007, Misconduct Handling Procedures in the Western Australian Public Sector: Department of Consumer and Employment Protection. Independent Commission Against Corruption November 2002, The Do-It-Yourself Corruption Resistance Guide. New South Wales Auditor-General 2006, Better Practice Guide – Fraud Control Improvement Kit. The Government of Western Australia, Ministry of the Premier and Cabinet 1999, Better Management: Corporate Governance Guidelines for the Western Australian Public Sector CEOs. Western Australian Premier’s Circular 2005/02, Corruption Prevention. gENERal REFERENCES Anechiarico, F and Jacobs JB 1996, ‘The Pursuit of Absolute Integrity – how corruption control makes government ineffective’. Australian Public Sector Anti-Corruption Conference 2007, Corruption Prevention for Managers Workshop. Bartos, Stephan 2004, Public Sector Governance Australia, CCH. Committee of Sponsoring Organisations for the Treadway Commission 1992, Internal Control – integrated framework, American Institute of Certified Public Accountants, Jersey City. Corruption and Crime Commission 2007, Corruption, Integrity and the Public Sector, Speech by Commissioner Kevin Hammond to IPAA 20 March 2007. Corruption and Crime Commission 2007, Misconduct – Is that all there is! Address by Commissioner the Hon Len Roberts-Smith RFD QC at Edith Cowan University, 30 October 2007. Corruption and Crime Commission 2008, What does the Corruption and Crime Commission actually do? Speech by Commissioner the Hon Len Roberts-Smith RFD QC to Western Australian Local Government Association, 22 February 2008. 25
Page 1 and 2: An Integrated Governance Approach t
Page 3 and 4: “[Misconduct management is] essen
Page 5 and 6: OUTCOME: THE RIGHT AGENCY CULTURE A
Page 7 and 8: HOW DOES MISCONDUCT RESISTANCE FIT
Page 9 and 10: An IntegrAted governAnce ApproAch t
Page 11 and 12: What is the integRation guide? The
Page 13 and 14: THE RIGHT AGENCY CULTURE AGENCY CUL
Page 15 and 16: the right values Your agency’s co
Page 17 and 18: The RIGhT woRkplACe behAvIouR Your
Page 19 and 20: THE RIGHT AGENCY OPERATIONAL STRATE
Page 21 and 22: THE RIGHT POLICIES Your policy plat
Page 23 and 24: THE RIGHT TREATmENT Your misconduct
Page 25 and 26: THE RIGHT uNdERSTANdING Your staff
Page 27 and 28: THE RIGHT AGENCY MANAGEMENT ENVIRON
Page 29 and 30: THE RIGHT pRIORITY Misconduct resis
Page 31 and 32: the right mindset Misconduct consci
Page 33 and 34: THE RIGHT COMMuNICATION Your agency
Page 35: REFERENCES and RESOURCES In the fol
Page 39 and 40: NOTES 27
Page 41 and 42: ACKNOWLEDGMENTS The Misconduct Resi
Page 43 and 44: WhaT iS MiSConduCT ReSiSTanCe? Misc
Page 45 and 46: The healTh CheCk RepoRT This report
Page 47 and 48: Who Should Take ReSponSibiliTy foR
Page 49 and 50: An IntegrAted governAnce ApproAch t

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