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Handbook of Fraud Control Testing Methods

Commonwealth Fraud Prevention Centre
Publication date
June 2023

The Centre’s Handbook of Fraud Control Testing Methods provides practical advice on the variety of methods available to test the effectiveness of fraud controls in your organisation.

The handbook expands on the testing methods in the International Public Sector Fraud Forum (IPSFF) Fraud Control Testing Framework. Using the right techniques to test controls will help you make well-informed assessments about control effectiveness, based on evidence. It will also inform your executive how well controls are reducing or managing the risks they have beendesigned to modify.

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

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