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.
This Statistical Report presents the findings of the most recent annual census of fraud against Commonwealth entities and the measures taken to prevent fraud. It highlights the substantial cost of fraud to the Commonwealth, from both internal and external sources targeting Commonwealth monies or resources.
The current report presents the information about the most harmful internal and external frauds committed against the Commonwealth in 2018–19, compared with those reported in 2016–17 and 2017–18. Data came from finalised fraud investigations that were reported by Commonwealth entities in response to the Australian Institute of Criminology’s annual fraud census.
The Anti-Fraud Playbook provides best practice and tools for implementing, benchmarking and improving fraud risk management programs. It contains easy-to-use, actionable guidance, as well as key questions, checklists and insights.
This research shows that fraud is a key concern for corporate Australia in the COVID-19 remote working environment. These findings come from a KPMG survey into major companies and government sector organisations just weeks into the coronavirus pandemic.
This study uses interviews with serious workplace fraudsters to examine enablers of sustained offending. AIC present coping strategies offenders use to manage strain and sustain offending. AIC highlight that while rationalisation is germane for first-time offending, coping may be a more useful construct for understanding how offending is sustained over time
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 report focuses on the current state of UK public sector fraud. It shows the levels of fraud and error loss outside of the tax and welfare system, and shows what the UK Cabinet office is doing to find more fraud.
While there is growing awareness of the danger of economic crime, few companies are fully aware of the individual risks they face. This report aims to fill this awareness gap. It explores fraud risks facing companies and provides practical advice on how to minimise these risks.
This report highlights the impact occupational fraud has on organisations globally. ACFE’s Report to the Nations is the most widely quoted source of occupational fraud data in the world. The aims of the report is to contribute to the public understanding of these crimes, advance the common body of anti-fraud knowledge and contribute to improved detection, deterrence, and investigation of occupational fraud.
This report brings together information from around the world about the financial cost of fraud and error. It reveals that fraud costs the global economy £3.89 trillion and that fraud losses have risen 56% in the past decade.
This aim of this EY survey was to understand the effectiveness of existing fraud prevention efforts and increased government enforcement. Between October 2017 and February 2018, EY interviewed 2550 executives from 55 countries and territories. The interviews showed that fraud and corruption in business is an ongoing concern.