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How to Start Fraud Control Testing Guide

Commonwealth Fraud Prevention Centre
Publication date
November 2023

This guide is for Australian Government officials who want to start applying fraud control testing within an Australian Government entity. It contains 10 practical and flexible steps that officials can use to adopt fraud control testing. This guide should be read in conjunction with the International Public Sector Fraud Forum (IPSFF) Fraud Control Testing Framework.

Learn how to test fraud controls to see if they are effective.

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