This toolkit provides practical options for exercising due diligence when making decisions about the suitability of individuals and entities during pandemics and crises. This document is for official use only. If you would like a copy of the document, please request access through the contact us page
Australian Government entities hold vast amounts of data and information. It is collected, stored and maintained in different systems for a range of purposes. Unlocking and sharing data and information can be a powerful tool to prevent, detect and respond to fraud. This guidance highlights the three key principles for government agencies when commencing data or information sharing activities.
This toolkit provides practical guidance on effective public messaging that entities can use to deter fraud during emergencies, pandemics and natural disasters.
The Anti-Fraud Playbook provides best practice and tools for implementing, benchmarking and improving fraud risk management programs. It contains easy-to-use, actionable guidance, as well as key questions, checklists and insights.
This research shows that fraud is a key concern for corporate Australia in the COVID-19 remote working environment. These findings come from a KPMG survey into major companies and government sector organisations just weeks into the coronavirus pandemic.
This Standardised Fraud Risk Assessment brings together elements from leading practice in fraud risk assessments, including insights from the UK Centre for Counter Fraud Expertise.
This Toolkit suggests specific ways that entities designing and/or delivering COVID-19 support measures can prevent fraud or support post payment assurance activities.
This guidance provides a starting point for entities to consider fraud risks and countermeasures that can be put in place to prevent fraud in the COVID-19 environment.
This guide explains how to assess, analyse and understand the public impacts of fraud. It combines leading perspectives from the representatives of the International Public Sector Fraud Forum.
This guide helps public bodies to improve fraud management and increase fraud awareness using artificial intelligence. It combines learnings of representatives of the International Public Sector Fraud Forum.
This guide explains how to design and carry out an effective fraud and corruption awareness training program. It is directed at those leading fraud control responses in public sector organisations.
This guide offers support and insight for public sector staff in the administration of emergency management situations. It contains practical ways of dealing with fraud and reducing risks.
This report focuses on the current state of UK public sector fraud. It shows the levels of fraud and error loss outside of the tax and welfare system, and shows what the UK Cabinet office is doing to find more fraud.
This factsheet is designed to inform entities about key fraud risks related to emergency recovery and response efforts, specifically in relation to bushfires. It also provides advice on what to consider when designing and delivering fraud resistant disaster recovery programs.
While there is growing awareness of the danger of economic crime, few companies are fully aware of the individual risks they face. This report aims to fill this awareness gap. It explores fraud risks facing companies and provides practical advice on how to minimise these risks.
The Trusted Digital Identity Framework is a set of rules and standards that make sure there is a safe, secure, consistent and reliable use of online government services. All accredited members of the digital identity federation must follow the framework. It consists of 19 documents, including the Fraud Control Requirements.
This report highlights the impact occupational fraud has on organisations globally. ACFE’s Report to the Nations is the most widely quoted source of occupational fraud data in the world. The aims of the report is to contribute to the public understanding of these crimes, advance the common body of anti-fraud knowledge and contribute to improved detection, deterrence, and investigation of occupational fraud.
