Page 3171 - Week 08 - Thursday, 16 August 2018

	FY 2016-17	FY 2017-18
Allegations Received	0	0
Investigations Commenced	0	0
Investigations Completed	0	0
Investigations Pending (year-end)	0	0
Adverse Findings	0	0

(2) Bribery:

	FY 2016-17	FY 2017-18
Allegations Received	0	0
Investigations Commenced	0	0
Investigations Completed	0	0
Investigations Pending (year-end)	0	0
Adverse Findings	0	0

(3) Unauthorised disclosures of confidential information:

	FY 2016-17	FY 2017-18
Allegations Received	2	1
Investigations Commenced	1	0
Investigations Completed	1	0
Investigations Pending (year-end)	0	0
Adverse Findings	1	0

(4) Fraud:

	FY 2016-17	FY 2017-18
Allegations Received	0	4*
Investigations Commenced	0	1
Investigations Completed	0	0
Investigations Pending (year-end)	0	1
Adverse Findings	0	0

* Two allegations relate to one investigation.

(5) Misuse of timesheets:

	FY 2016-17	FY 2017-18
Allegations Received	5*	3*
Investigations Commenced	3	2
Investigations Completed	3	0
Investigations Pending (year-end)	0	2
Adverse Findings	2	0

* Multiple allegations may be contained within one investigation.

(6) Cost to Territory of fraud related matters:

Nil, investigations are pending and no allegations have been substantiated.

(7) Costs recovered by Territory (fraud related):

Nil, investigations are pending and no allegations have been substantiated.