Item Type: Series

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Creating agencies

Audit and Review

Related activities

Internal audit

Box

Boxes in this Series (10)

Series

Related series (2)

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Audit Investigation Working Papers, 1990-2001

Description

Unique IDAS-1031DateBetween 4th February 1990 and 19th April 2001Date qualifiercircaFormatManila FolderDescriptionThis series contains the Audit Unit's working papers of investigations. These investigations usually arose from allegations of corrupt conduct. They do not contain working papers for routine audits of Council's systems.

The allegations include such things as fraudulent claiming of overtime, attempted bribery, non-compliance with procedures, and preferential treatment. The files usually contain copies of correspondence, records of interviews, supporting documentation (e.g. copies of timesheets), and recommendations for changes in procedures arising from investigations.

From 1993, the files were registered and given an annual single number, although the series does include some papers after 1993 that were not registered. Any files without a number have been allocated a single number by the Archives Unit. Most of the files have related files in CRS 326 and CRS 950.

The series finished in 2001, when the internal audit functions were outsourced. (Lord Mayoral Minute dated 26 June 2001).
Relationship summaryCREATED BY: Audit and Review AG-0134 (04/02/1990 to 19/04/2001)
RELATED TO: Internal audit AY-73 (04/02/1990 to 19/04/2001) LanguageEnglish (eng)

Box

CSA009415

CSA009414

CSA009413

CSA009412

CSA009411

CSA009410

CSA009409

CSA009408

CSA009407

CSA009406

Series

General Correspondence and Subject Files, 1997 - ongoing

General Correspondence and Subject Files, 1979-1997

Access

Public access statusRestrictedPublic access noteAccess Notes:See file S006071. All requests for access to be referred to the City Archivist.
Restriction Category:(e) Restricted by administrative agreement

Identification and Arrangement

Source system ID1031System of arrangementSingle number & annual single number

Relationships

Creating agenciesAudit and ReviewRelated activitiesInternal audit

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Audit Investigation Working Papers, 1990-2001