Countering Fraud and Corruption by Design Toolkit: this supports fraud and corruption control and/or risk practitioners to work with policy officers to design and develop fraud and corruption resistant policies or initiatives.
Initial Fraud Impact Assessment: this helps officials identify the potential for fraud or corruption up-front, and helps inform requirements for more targeted risk assessments or costings for counter fraud or anti-corruption resources.
Fraud Risk Assessment Leading Practice Guide: this provides key principles and methods taken from leading practices across sectors on the fraud and corruption risk assessment process (can be used to help inform the development of targeted fraud and corruption risk assessments.
Guide on the Practical use of Fraudster Personas: these Fraudster Personas can be used alongside other policy design tools, such as business process mapping and customer journeys, to help identify how different fraudsters or corrupt actors could target a new policy or initiatives.
Business Process Mapping Guide and Template: this can help you identify weaknesses in processes or controls early, allowing you to design the policy or initiative in a way that appropriately reduces these risks to the policy outcomes.
Grants Administration Counter Fraud Toolkit: this provides practical guidance on how to manage fraud and corruption risks associated with grants administered by the Australian Government.
Fraud Messaging Toolkit: this helps officials design messages to deter fraud and corruption in government announcements, communications, press releases, websites and application forms.
Control Catalogue: this provides an extensive reference of over 70 types of fraud controls that can help Australian Government officials prevent, detect and respond to fraud and corruption.
Counter Fraud Investment Cases Leading Practice Guide: this provides practical steps for developing a business case for investment, helping you communicate the problem to senior leaders, educate them on the financial and non-financial benefits of prevention, and make a strong case for investing in effective counter fraud or anti-corruption measures and resources.
Info Sheet Element 1 - Fraud and Corruption Risk Assessments: this forms part of a series of resources to help officials understand and implement the new Commonwealth Fraud and Corruption Control Framework – it provides guidance on different types of risk assessments.
Info Sheet Element 5 - Preventing Fraud and Corruption: this provides information on common red flags in policy and program design and tips on designing integrity into policies, programs and transformation initiatives to prevent fraud and corruption upfront.
