AS 8001-2003
Superseded
A superseded Standard is one, which is fully replaced by another Standard, which is a new edition of the same Standard.
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Corporate governance - Fraud and corruption control
Hardcopy , PDF 1 User , PDF 3 Users , PDF 5 Users , PDF 9 Users
05-29-2024
01-01-2003
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NOTE: This Standard is part of a five-part suite of Corporate Governance Standards. The other parts are: AS 8000-2003 Corporate governance - Good governance principles AS 8002-2003 Corporate governance - Organizational codes of conduct AS 8003-2003 Corporate governance - Corporate social responsibility AS 8004-2003 Corporate governance - Whistleblower protection programs for entities The five Standards can be purchased as a package at a substantial discount on their aggregate individual price. The package is available in either hard copy, PDF or CD-ROM.
Specifies an outline for a suggested approach to controlling fraud and corruption.
| Committee |
MB-004
|
| DocumentType |
Standard
|
| ISBN |
0 7337 5304 3
|
| Pages |
32
|
| ProductNote |
See also AS 8000-2003 (Set)
|
| PublisherName |
Standards Australia
|
| Status |
Superseded
|
| SupersededBy | |
| Supersedes | |
| UnderRevision |
This Standard provides an outline for an approach to controlling fraud and corruption and applies to all entities including government sector agencies, publicly listed corporations, private corporations, other business entities and not-for-profit organizations engaged in business or business-like activities.While this Standard’s intended application is all entities as outlined above, the extent to which it is applied within individual entities will be dependent on the characteristics of each entity in terms of the entity’s—(a) size;(b) turnover;(c) business diversity;(d) geographical spread;(e) reliance on technology; and(f) the industry in which it operates.
First published as AS 8001-2003.
| AS 8000-2003 | Corporate governance - Good governance principles |
| AS 8004-2003 | Corporate governance - Whistleblower protection programs for entities |
| AS/NZS 4360:1999 | Risk management |
| AS 8002-2003 | Corporate governance - Organizational codes of conduct |
| AS 3806-2006 | Compliance programs |
| AS 8004-2003 | Corporate governance - Whistleblower protection programs for entities |
| AS 4811-2006 | Employment screening |
| HB 436:2004 | Risk Management Guidelines Companion to AS/NZS 4360:2004 |
| HB 408-2006 | Corporate governance culture |
| HB 407-2006 | Corporate governance for small business |
| AS 8000-2003 | Corporate governance - Good governance principles |
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