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 annual 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.

Contact us if you would like to receive updates on this year’s forum or look back on the 2019 Forum.

 

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