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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.

Department/Organisation

Website

Contact

Attorney-General's Department

ag.gov.au

Contact the Attorney-General's Department

Australian Transaction Reports and Analysis Centre (AUSTRAC)

austrac.gov.au

Contact the Australian Transaction Reports and Analysis Centre

Australian Criminal Intelligence Commission (ACIC)

acic.gov.au

Contact the Australian Criminal Intelligence Commission

Australian Federal Police (AFP)

afp.gov.au

Contact the Australian Federal Police

Australian National Audit Office

anao.gov.au

Contact the Australian National Audit Office

Australian Securities and Investment Commission (ASIC)

asic.gov.au

Contact the Australian Securities and Investment Commission

Australian Skills Quality Authority

asqa.gov.au

Contact the Australian Skills Quality Authority

Australian Tax Office

ato.gov.au

Contact the Australian Tax Office

Clean Energy Regulator

cleanenergyregulator.gov.au

Contact the Clean Energy Regulator

Commonwealth Director of Public Prosecutions

cdpp.gov.au

Contact the Commonwealth Director of Public Prosecutions

Department of Agriculture, Water and the Environment

awe.gov.au

Contact the Department of Agriculture, Water and the Environment

Department of Defence

defence.gov.au

Contact the Department of Defence

Department of Education, Skills and Employment

employment.gov.au

Contact the Department of Education, Skills and Employment

Department of Finance

finance.gov.au

Contact the Department of Finance

Department of Foreign Affairs and Trade (Passport Fraud and Compliance Section)

dfat.gov.au

Contact the Department of Foreign Affairs and Trade

Department of Health

health.gov.au

Contact the Department of Health

Department of Home Affairs

homeaffairs.gov.au

Contact the Department of Home Affairs

Department of Industry, Science, Energy and Resources

industry.gov.au

Contact the Department of Industry, Science, Energy and Resources

Department of Infrastructure, Transport, Regional Development and Communications

infrastructure.gov.au

Contact the Department of Infrastructure, Transport, Regional Development and Communications

Department of Social Services

dss.gov.au

Contact the Department of Social Services

Department of Treasury

treasury.gov.au

Contact the Department of Treasury

Department of Veterans Affairs

dva.gov.au

Contact the Department of Veterans Affairs

Murray Darling Basin Authority

mdba.gov.au

Contact the Murray Darling Basin Authority

National Disability Insurance Agency

ndis.gov.au

Contact the National Disability Insurance Agency

National Indigenous Australians Agency

niaa.gov.au

Contact the National Indigenous Australians Agency

NDIS Quality and Safeguards Commission

ndiscommission.gov.au

Contact the NDIS Quality and Safeguards Commission

Services Australia

servicesaustralia.gov.au

Contact Services Australia

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