IIA-Australia White Paper - Conflicts of Interest: A Framework

IIA-Australia White Paper - Conflicts of Interest: A Framework

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Author

Barry Davidow BCom, BAcc, MTaxLaw, ACA, CFE, CRMA, PFIIA, Advanced Diploma of Government (Management), Diplomas in Risk Management and Business Continuity, Government (Fraud Control), Government (Investigation) and International Financial Management.

Matthew Lyon B.Comm, CPA, MIAA

Date

  2023

Topics Explored

 Governance

Format

 White Paper

Extract/Description

 The framework for controlling conflicts of interest is to clarify conflicts of interest for everyone at risk so that they can recognise conflict of interest situations and know what they need to do.

Key Points
  1. Conflicts of interest are a significant contributor to corruption and should be handled appropriately by any organisation.
  2. If conflicts of interest are not dealt with properly, the risks associated with fraud and corruption are likely to increase significantly.

Relevant Industries

 All

Level of Assumed Knowledge

 Expert