Fraud Control Catalogue

Last Updated: June 2026

The Fraud and Corruption Control Catalogue includes over 70 different types of controls that can help Australian Government officials prevent, detect and respond to fraud and or corrupt conduct.

You can use the catalogue during the fraud and corruption risk assessment process and as part of a control testing program to help

• identify current fraud or corruption controls within a program, activity or function
• identify control gaps across a process or program
• discover new controls to help mitigate integrity risks when considering new or changing programs
• understand how to measure the effectiveness of different control types
• improve fraud and corruption risk reporting by using consistent categories and metrics.