|2000-2001 Australian Taxation Office Internal Fraud Control Arrangements Australian Taxation Office||1|
|Australian Taxation Office Internal Fraud Control Arrangements Australian Taxation Office||3|
|Summary and Recommendations Summary||13|
|Audit Findings and Conclusions 1. Introduction||31|
|2. Fraud Control Corporate Governance Mechanisms||44|
|3. Fraud Prevention||63|
|4. ATO Information Technology||76|
|5. Fraud Detection||95|
|6. Fraud Investigation||101|
|Appendices Appendix 1 Relevant reports on fraud control arrangements||117|
|Appendix 2 Functions of the ATO Integrity Advisory Committee||120|
|Appendix 3 ATO fraud risk assessment methodology||121|
|Appendix 4 Materials provided to ATO staff as part of the ATO's Fraud Awareness Program||123|
|Appendix 5 ATO information technology environment||124|
|Appendix 6 ATO Secrecy Legislation and Information Technology Security Policy||126|
|Appendix 7 Senate Economics References Committee Inquiry into the Operation of the Australian Taxation Office, 6 August 1998||129|
|Appendix 8 Results of Fraud Prevention and Control Section Cases for 1999-2000||130|
|Better Practice Guides||135|
Australian National Audit Office & Kelshiker, M & Hansen, Jon & White, Peter. (2000). Australian Taxation Office internal fraud control arrangements : Australian Taxation Office Retrieved March 3, 2021, from http://nla.gov.au/nla.obj-1607923171
Australian National Audit Office, Kelshiker, M, Hansen, Jon and White, Peter. Australian Taxation Office internal fraud control arrangements : Australian Taxation Office Canberra: Australian National Audit Office, 2000. Web. 3 March 2021 <http://nla.gov.au/nla.obj-1607923171>
Australian National Audit Office & Kelshiker, M & Hansen, Jon & White, Peter. 2000, Australian Taxation Office internal fraud control arrangements : Australian Taxation Office Australian National Audit Office, Canberra viewed 3 March 2021 http://nla.gov.au/nla.obj-1607923171
| author1=Australian National Audit Office.
| author2=Kelshiker, M.
| author3=Hansen, Jon.
| author4=White, Peter.
| title=Australian Taxation Office internal fraud control arrangements : Australian Taxation Office
| section=133 pages : illustrations ; 25 cm.
| series=Parliamentary paper (Australia. Parliament) ;
| issue=PP no. 405 of 2000, AR no. 16 (2000/2001)
| publisher=Australian National Audit Office
| access-date=3 March 2021
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