Get Superannuation Fraud Checklist For Trustees - Australian...

Filling out the Superannuation Fraud Checklist for Trustees is a crucial step in safeguarding members’ retirement funds from potential fraud. This guide offers comprehensive and clear instructions on how to navigate and complete the checklist online, ensuring trustees can effectively manage their funds.

Follow the steps to successfully fill out the checklist online.

1. Click 'Get Form' button to access the checklist online and open it in your preferred editing tool.
2. Begin with the sections on internal control, where you will assess the style of trusteeship. For each question, circle the appropriate response (Yes, No, or Not Applicable) based on your fund's operations.
3. Continue to the trustee information section. Review and circle your responses to ensure accuracy in management information, keeping your records up to date.
4. Proceed to general segregation of duties. Circle the corresponding responses to the provided questions, which pertain to the separation of roles and responsibilities within your trust.
5. Next, focus on access to accounting records. Indicate the status of safeguarding your records against unauthorized access by circling the appropriate answers.
6. Move to treasury management, investments, and review questions regarding management oversight. Provide your responses by circling Yes, No, or N/A.
7. Complete sections on investment income, contributions receivable, and lost cash receipts in the same manner, ensuring you circle the appropriate answers for each question.
8. Finally, review the final sections related to member records, fund solvency, delegation to service providers, legislative compliance, and member communications. Ensure all fields have been addressed.
9. Once all sections are complete, save changes, and consider downloading, printing, or sharing the completed checklist as necessary to keep a record of your assessments and findings.

Complete your Superannuation Fraud Checklist online today to ensure the protection of your fund members.