Education

We have significant experience providing fraud, corruption, governance and investigation services to the Australian education sector.  Below are just some examples of the work we have undertaken in the education sector:

  • Coordination of a request by the nsw icac for documentation and information for a tertiary institution
  • Forensic review of a student union at a tertiary institution
  • Forensic review of contract compliance with a master services agreement between a tertiary institution and an information technology service provider
  • Forensic review of the operations of the commercial services arm of a tertiary institution
  • Fraud risk assessment of the commercial arm of a tertiary institution
  • Fraud risk assessments of six controlled entities of a tertiary institution Governance review of student club at a tertiary institution
  • Investigation of misuse of government grant money by a staff member at a tertiary institution
  • Investigation of alleged preferential treatment given to an electrical contractor by a staff member involved in allocating maintenance work at a tertiary institution
  • Investigation into an alleged inappropriate contact between a security officer and a student and a tertiary institution
  • Investigation into the gaining of personal benefits by staff at a tertiary institution
  • Investigation into unethical behaviour of a governance staff member at a tertiary institution
  • Investigation of allegations of allegations of harassment, bullying and discrimination against two senior staff members of a tertiary institution
  • Investigation of allegations of preferential treatment of contractors and failure to adhere to procurement policy a the supervisor of a tertiary institution
  • Investigation of allegations of unethical behaviour by a student group at a tertiary institution
  • Investigation of alleged downloading of inappropriate files and data from the internet by a staff member of a tertiary institution
  • Investigation of alleged senders of harassing e-mails, telephone calls and texts to a senior manager of a tertiary institution
  • Investigation of alleged staff misconduct at a tertiary institution
  • Investigation of breaches of the ‘outside work’ section of the code of conduct of a tertiary institution by lecturers
  • Investigation of the alleged misappropriation of student fees by the general manager of a training college
  • Preparation of a fraud and corruption plan for a tertiary institution
  • Presentation of fraud awareness training to staff of a tertiary institution
  • Presentation of fraud training to over 1,000 staff of a tertiary institution
  • Presentation of fraud training to staff a tertiary institution
  • Presentation of fraud training to staff of a tertiary institution pathway provider
  • Presentation of fraud training to staff of an overseas tertiary education institution
  • Risk assessment / review of key and card issuance procedures and systems at a tertiary institution
  • Risk assessment of the research grants and contract management process at a tertiary institution
  • Risk review of the controls over car parking at a tertiary institution
  • Risk review of the provision of student accommodation for a tertiary institution
  • Training in business risk to the governance staff of a tertiary institution