Library

This guidance provides government entities with an understanding of the risks involved when using URLs in SMS communications, key principles to consider if it is absolutely necessary to use a URL in SMS communication and importance of a considered and consistent approach to the use of URLs by all government entities.

The ICAC has produced guidance to help the NSW public sector conduct due diligence checks on potential suppliers.

This report outlines managing fraud and corruption risks during emergency situations such as the COVID-19 outbreak.

This guide explains how to assess, analyse and understand the public impacts of fraud. It combines leading perspectives from the representatives of the International Public Sector Fraud Forum.

This guide helps public bodies to improve fraud management and increase fraud awareness using artificial intelligence. It combines learnings of representatives of the International Public Sector Fraud Forum.

This guide explains how to design and carry out an effective fraud and corruption awareness training program. It is directed at those leading fraud control responses in public sector organisations.

This guide offers support and insight for public sector staff in the administration of emergency management situations. It contains practical ways of dealing with fraud and reducing risks.

This report provides guidance on how to identify and manage conflicts of interest in the public sector.

This guide gives insights into managing fraud in the public sector. It combines the perspectives of members of the International Public Sector Fraud Forum.

This standard provides guidelines for managing fraud risks. This standard can be used during the life of an entity and applied to any activity. It is not industry or sector specific.

The Fraud Guidance sets out the government's expectations for fraud control arrangements within all Commonwealth entities.

This article from the UK National Audit Office highlights some of the key fraud-related issues and common challenges facing government. It also provides guidance on fraud risks and lessons learned.

The Little Black Book of Scams is recognised internationally as an important tool for consumers and small businesses to learn about scams.