You are here Home Access tools and guidance Access tools and guidance I want to discover the different common countermeasures Learn about countermeasures to help your entity prevent, detect and respond effectively to fraud. I want to discover different types of fraudsters Use the Fraudster Personas to help you think like a fraudster, understand their methods and identify vulnerabilities in your programs. I want to do a fraud risk assessment Learn about fraud risk assessments and how to do one. I want to learn about training Discover what training and qualifications are needed by Commonwealth officials involved in fraud control. I want to find fraud case studies Read about cases of fraud that have occurred in Australia. I want to pressure test countermeasures to see if they are effective Test and strengthen your countermeasures. I want to learn about COVID-19 fraud Read about COVID-19 fraud and how to manage fraud during emergency situations. I want to develop a fraud control plan Learn what a fraud control plan is and how to develop one. I want to develop a fraud strategy statement Learn how to develop a fraud strategy statement and how it can raise the profile of fraud control within your entity. I want to design fraud resistant policies Discover how to anticipate and prevent fraud when designing and implementing Commonwealth policies. I want to learn about red flags for internal fraud Read about common traits of those who commit internal fraud and learn how to guard against insider threats. I want to learn about the AIC Fraud Census Learn about the Australian Institute of Criminology and their annual Fraud Census. I want to communicate identified fraud incidents Learn how to communicate with others being transparent about fraud incidents. I want to learn about different entities involved in counter fraud Learn about different entities involved in counter fraud. Visit the library View key documents, relevant legislation and guidance related to countering fraud.
I want to discover the different common countermeasures Learn about countermeasures to help your entity prevent, detect and respond effectively to fraud.
I want to discover different types of fraudsters Use the Fraudster Personas to help you think like a fraudster, understand their methods and identify vulnerabilities in your programs.
I want to learn about training Discover what training and qualifications are needed by Commonwealth officials involved in fraud control.
I want to pressure test countermeasures to see if they are effective Test and strengthen your countermeasures.
I want to learn about COVID-19 fraud Read about COVID-19 fraud and how to manage fraud during emergency situations.
I want to develop a fraud strategy statement Learn how to develop a fraud strategy statement and how it can raise the profile of fraud control within your entity.
I want to design fraud resistant policies Discover how to anticipate and prevent fraud when designing and implementing Commonwealth policies.
I want to learn about red flags for internal fraud Read about common traits of those who commit internal fraud and learn how to guard against insider threats.
I want to learn about the AIC Fraud Census Learn about the Australian Institute of Criminology and their annual Fraud Census.
I want to communicate identified fraud incidents Learn how to communicate with others being transparent about fraud incidents.
I want to learn about different entities involved in counter fraud Learn about different entities involved in counter fraud.
