Ccc.qld.gov.au

Fraud, financial management and accountability in the …

WebThe report, Fraud, financial management and accountability in the Queensland public sector, gives an account of the $16.69 million fraud committed by Queensland Health (QHealth) employee Hohepa Morehu-Barlow (Barlow) over a four-year period commencing October 2007. It describes Barlow’s fraudulent activities, the specific …

Actived: 6 days ago

URL: https://www.ccc.qld.gov.au/publications/fraud-financial-management-and-accountability-queensland-public-sector-examination-how

CMC returns millions to state coffers in Morehu-Barlow case

WebThe Crime and Misconduct Commission (CMC) has successfully recovered more than $11.8 million worth of assets for the State from former Queensland Health employee Hohepa Hikairo Morehu-Barlow through proceeds of crime action in the Supreme Court in Brisbane today. The CMC’s Proceeds of Crime team worked closely with the …

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What is corrupt conduct

Webevading a State tax, levy or duty or fraudulently causing a loss of State revenue, or. fraudulently obtaining or retaining an appointment. Both Type A and Type B corrupt conduct must be either a criminal offence or serious enough to warrant dismissal. See the legal definition of corrupt conduct (section 15 of the Crime and Corruption Act …

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Perceptions of corruption and integrity in Queensland State

WebIn May-June 2021, the CCC surveyed employees of Queensland’s 19 public service departments (including 16 Hospital and Health Services) about their perceptions of corruption and integrity. They were asked questions about: the prevalence and perceptions of corruption in the public sector, their department, and their work unit corruption risks …

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Multi-million-dollar money laundering investigation smashes illicit

WebThis is a joint statement from the Crime and Corruption Commission, Queensland Police Service, Australian Taxation Office, Queensland Health, Therapeutic Goods Administration and Australian Border Force. On 29 August 2023, more than $835,000 in cash, more than 8 million cigarettes and about 3.74 tonnes of loose-leaf …

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CCC completes assessment of senior medical officers’ conduct

WebThe Crime and Corruption Commission (CCC) has finished assessing a referral from the Queensland Audit Office (QAO) about the treatment and billing practices of 12 senior medical officers (SMOs) and has determined it will not launch an investigation. The findings of the assessment are outlined in a CCC report released today: Conduct of …

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Managing gifts and benefits for Hospital and Health Service …

WebThe CCC completed an audit evaluating the effectiveness of management controls and transparency in relation to reporting of gifts and benefits made by pharmaceutical companies to Queensland Government healthcare professionals in selected Hospital and Health Services (HHS). This Audit Summary is for the advice of Chief …

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CCC issues fraud warning to Queensland public service

WebThe Crime and Corruption Commission (CCC) is warning public servants about the consequences of fraudulent conduct in the workplace after a former Queensland Health payroll employee was today jailed for two years for defrauding the Queensland Government of nearly $40,000. The 36-year-old Caboolture woman today pleaded guilty …

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Summary audit report

WebIn the 2018–19 financial year, the CCC received 642 allegations involving potential timesheet and leave fraud. This figure is three per cent lower than the 2017–18 period (662 allegations). The 2017–18 figure was 51 per cent higher than the preceding 2016–17 period (437 allegations). Refer Figure 1 below.3.

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CMC closes investigation into corruption claims by former Minister

WebThe Crime and Misconduct Commission (CMC) has completed a misconduct investigation into three corruption allegations raised by former Minister of the Crown Gordon Nuttall. In all instances, the CMC has found no evidence of any wrongdoing related to the following allegations: [#1] that former Premier Peter Beattie inappropriately appointed …

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Fraud Financial Management and Accountability in the QLD

WebOn 8 December 2011, six months after that report was tabled, Queensland Health (QHealth) identified a fraudulent transaction of $11 million of public funds paid to Healthy Initiatives and Choices (HIC),

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Conduct of Senior Medical Officers in treating and billing …

WebThat senior medical officers without a right of private practice (RoPP) contract were treating and billing their private patients in public hospitals; that is, they were being paid by the hospital and earning private sector income at the same time — effectively double-dipping and potentially in breach of the Health Insurance Act 1971 (Cth).

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Commissioners CCC

WebThe Commission is responsible for providing strategic leadership and direction for the performance of the CCC’s functions and the exercise of its powers by the Chairperson, CEO and other staff. Mr Bruce Barbour — Chairperson. Ms Kathryn McMillan KC — Deputy Chairperson. Ms Helen Darch OAM — Ordinary Commissioner.

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Investigation into former Minister Gordon Nuttall CCC

WebMr Nuttall was a Minister of the Crown from February 2001 until December 2005. He remained a Member of Parliament until September 2006. He held three ministerial positions – Minister for Industrial Relations, Minister for Health and Minister for Primary Industries and Fisheries — over the period that Mr McKennariey received government …

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Crime and Corruption Commission Annual Report 2021-22

WebANNUAL REPORT 2021-22 CRIME AND CORRUPTION COMMISSION 3 s Contents About us 6 Reducing crime and corruption in Queensland 27 Building our organisational capability 53 Governance and people 62 Financial information 77 Appendices 116

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FORENSICS UNDER THE MICROSCOPE I

WebRamsay (1987) found that two-thirds of police staff interviewed believed reports from forensic scientists were vague or obscure. The suggestion is that forensic scientists have a scientific and not a police or investigative perspective. 9 QPS Bulletin Board (accessed 22 May 2002). FORENSICS UNDER THE MICROSCOPE.

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Illicit drug use in Queensland

Web1 Illicit drug use in Queensland Background The procurement, use and misuse of illicit drugs is a serious problem facing society today. In 1998, for example, it was estimated that the social and health costs

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Part 5A Information sharing

WebDomestic and Family Violence Protection Act 2012 Part 5A Information sharing [s 169E] (2) Also, a support service provider (the holder) may give information to a prescribed entity or specialist DFV service

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