Learn about the AIC Fraud Census
The Australian Institute of Criminology
The Australian Institute of Criminology (AIC) is Australia’s national research and knowledge centre on crime and justice. It compiles trend data and publishes research and policy advice. It also informs crime and justice policy and practice in Australia by undertaking, funding and publishing relevant research of national significance. It does this by creating a crime and justice evidence base and by establishing a national knowledge centre.
How fraud reporting began
In March 1987, a review was undertaken of how fraud is dealt with in the Commonwealth following community concern about taxation and welfare fraud. This led to the creation of the Fraud Control Policy of the Commonwealth in 1994 which included a reporting system to monitor trends in Commonwealth fraud.
AIC and the Fraud Census
Information on fraud against the Commonwealth was first collected by the Attorney-General’s Department in 1995. The AIC took over this role in 2006. Since that time, the AIC has conducted the annual Fraud Census and produced a number of insightful publications based on statistics on fraud experienced by Commonwealth entities and how fraud risks are managed across the Commonwealth.
Who responds to the Fraud Census
The Commonwealth Fraud Control Framework requires all non-corporate Commonwealth entities to collect information on fraud and to provide that information to the AIC in the form requested by AIC by 30 September each year.