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The Trusted Digital Identity Framework is a set of rules and standards that make sure there is a safe, secure, consistent and reliable use of online government services. All accredited members of the digital identity federation must follow the framework. It consists of 19 documents, including the Fraud Control Requirements.

The Protective Security Policy Framework is designed to help entities to identify their security risk tolerance, achieve mandatory requirements for protective security and develop an appropriate security culture to meet business goals.

This framework outlines the Australian Government's requirements for fraud control. The three key documents in the Framework are the Fraud Rule, Fraud Policy and Fraud Guidance. It requires that government entities put in place a comprehensive fraud control program that covers prevention, detection, investigation and reporting strategies.

The Commonwealth Fraud Policy is binding for non-corporate Commonwealth entities and sets out procedural requirements for specific areas of fraud control such as investigations and reporting.