Connect and share with the counter fraud community
The counter fraud community must work together to find and fight fraud. Collaboration is key to breaking down silos, creating new learning opportunities, and helping us all share better practices and information.
Information sharing is critical for preventing and detecting fraud, and should form part of your counter fraud strategy. There are a number of methods and resources available to help you share information.
Commonwealth Fraud Liaison Forum
The Commonwealth Fraud Liaison Forum includes presentations and discussions on key topics, issues and trends relevant to fraud, risk and governance. The forum provides valuable opportunities to engage with Australian and international fraud professionals working in the public, private and non-profit sectors.
Our newsletter provides updates on our future events. Subscribe via the form on our website footer.
Communities of practice
The Commonwealth Fraud Prevention Centre is a member of several communities of practice and working groups across Australia and internationally. These groups help to foster collaboration and shared learning. They also strengthen engagement with key stakeholders.
Contact us if you want to learn more about how you can get involved in a community of practice.
Commonwealth counter fraud contact list
The following is a list of counter fraud contacts for Commonwealth agencies. Contact us to be added to the list.
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Department/Organisation |
Website |
Contact |
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Attorney-General's Department |
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Australian Transaction Reports and Analysis Centre (AUSTRAC) |
Contact the Australian Transaction Reports and Analysis Centre |
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Australian Criminal Intelligence Commission (ACIC) |
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Australian Federal Police (AFP) |
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Australian National Audit Office |
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Australian Securities and Investment Commission (ASIC) |
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Australian Skills Quality Authority |
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Australian Tax Office |
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Clean Energy Regulator |
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Commonwealth Director of Public Prosecutions |
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Department of Agriculture, Water and the Environment |
Contact the Department of Agriculture, Water and the Environment |
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Department of Defence |
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Department of Education, Skills and Employment |
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Department of Finance |
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Department of Foreign Affairs and Trade (Passport Fraud and Compliance Section) |
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Department of Health |
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Department of Home Affairs |
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Department of Industry, Science, Energy and Resources |
Contact the Department of Industry, Science, Energy and Resources |
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Department of Infrastructure, Transport, Regional Development and Communications |
Contact the Department of Infrastructure, Transport, Regional Development and Communications |
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Department of Social Services |
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Department of Treasury |
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Department of Veterans Affairs |
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Murray Darling Basin Authority |
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National Disability Insurance Agency |
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National Indigenous Australians Agency |
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NDIS Quality and Safeguards Commission |
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Services Australia |