Grants Administration Counter Fraud Toolkit

The Grants Administration Counter Fraud Toolkit is designed to help Australian Government officials identify and manage fraud risks in the grants administration process from design to implementation.

Australian Government entities must have a good understanding of fraud risks to put in place effective countermeasures to reduce these risks – including detective and investigative countermeasures to deal with fraud that is not prevented. The toolkit provides guidance on:

• vulnerabilities across the grants lifecycle
• useful countermeasures to prevent, detect and respond to grant fraud.

The toolkit was developed in consultation with the Australian Federal Police and the Department of Finance. Additionally, we received feedback from the two grants hubs and the National Indigenous Australians Agency.

This document is classified Official. Request a copy of the document through the contact us form.