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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.

This factsheet is designed to inform entities about key fraud risks related to emergency recovery and response efforts, specifically in relation to bushfires. It also provides advice on what to consider when designing and delivering fraud resistant disaster recovery programs.

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.

These are Governance Standards which set out how a charity must run. They are created by the Australian Government Australian Charities and Not-for-profits Commission.

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.

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.

Fraudster Personas help you and your entity be more aware of the common methods used by fraudsters. Download an A3 printable poster summary of the Fraudster Personas and raise awareness among your colleagues.

The Proceeds of Crime Regulations 2019 prescribe a number of matters related to the operation of the POC Act, including some definitions and procedural requirements.

This report presents information gathered during the 2016–17 financial year from all non-corporate Commonwealth entities about their experience of fraud and their fraud control measures.

This audit examined the effectiveness of the National Disability Insurance Agency’s (NDIA) fraud control program and its compliance with the Commonwealth Fraud Control Framework.

This report examines the UK Government’s strategic response to serious and organised crime.

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.

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.

The Commonwealth Procurement Rules set out the rules for procuring goods and services. These rules apply to non-corporate Commonwealth entities and prescribed corporate Commonwealth entities. They combine both Australia's international obligations and good practice.

This report aims to help organisations understand what anti-fraud technologies their peers are using. It can also help in guiding future adoption of anti-fraud technologies. It follows from the ACFE’s benchmarking study.

This research looks at the economic scale of identity crime and identity misuse targeting Australian businesses. It contains estimates of the direct and indirect costs of identity crime and misuse on affected businesses.

This report outlines corruption trends and issues in the public sector. The report includes case studies from investigations conducted by the NSW Independent Commission Against Corruption.

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 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.