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ARTICLE · 09 MAY 2023

Integrity management

While simple in theory, addressing the human element of integrity management is complex.

AustraliaCriminal Law

A human-centred approach

At their core, fraud and corruption still carry a significant human element – both in cause and solution.

The Australian Standard 8001 - Fraud and Corruption Control ('AS 8001' or 'the Standard') provides guidance on the development, implementation and maintenance of a 'Fraud and Corruption Control System' ('FCCS'). However, leaders and organisations should not reduce the meaning of the word 'system' to computerised information systems. Integrity management cannot be addressed purely via an off the shelf, 'set and forget' piece of software, a tick-the-box checklist or a static documented framework which collects dust on the shelf. Instead, the FCCS should comprise a cross-collaborative system of risk-aware teams which work together within the internal and external environment of the organisation to devise multi-factorial strategies to combat integrity breaches.

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