Fraud and Corruption Control—Local Government

Tabled: 19 June 2019

Appendix C. Transactions while cardholders are on leave

Figure C1 outlines transactions we identified where the cardholder was on leave. We did not identify any anomalies at Strathbogie.

Figure C1
Transactions while cardholders are on leave

Council

Audit findings

Shepparton

  • $98 online purchase
  • $90 at an electronics store
  • $74 at a bargain store

Wellington

  • $349 at a fitness store
  • $374.51 on accommodation
  • $148.44 on accommodation

Wyndham

  • $1 425.45 at a bar
  • $954.76 at an office supply store
  • $576 at a music store
  • $443.66 at a tourist attraction
  • $399 at a restaurant
  • $367 at a hardware store
  • $324 at an amusement park
  • $315 at a tourist attraction
  • $180 at a restaurant
  • $150 at a florist
  • $150 at a health and beauty spa
  • $90 at a restaurant
  • $74.80 at a restaurant
  • $43 at a bar
  • $14.40 on groceries
  • $8.50 on fast food

Source: VAGO, based on council data.

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