This roadmap provides Commonwealth officials with an example of a step-by-step approach to implementing the new Commonwealth Fraud and Corruption Control Framework elements.
This information sheet forms part of a series of resources to help officials understand and implement the new Commonwealth Fraud and Corruption Control Framework.
This information sheet forms part of a series of resources to help officials understand and implement the new Commonwealth Fraud and Corruption Control Framework. To access other information sheets, go to Fraud and Corruption Control Framework.
This information sheet forms part of a series of resources to help officials understand and implement the new Commonwealth Fraud and Corruption Control Framework. To access other information sheets, go to Fraud and Corruption Control Framework.
The Commonwealth Fraud and Corruption Control Framework supports Australian Government entities to effectively manage the risks of fraud and corruption. The framework comes into effect on 1 July 2024.
This IPSFF Fraud Control Testing Framework sets out recommended best practice, key principles and materials for conducting fraud control testing within Australian Government entities.
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.
The Centre’s Handbook of Fraud Control Testing Methods provides practical advice on the variety of methods available to test the effectiveness of fraud controls in your organisation.
The Centre's Sharing Data, Information and Intelligence Toolkit provides practical guidance and strategies to help counter-fraud professionals to overcome barriers to data sharing.
The Centre has developed a Fraud Data Capability Assessment Tool for Australian Government entities looking to identify their fraud data capability strengths and areas for improvement.
The Australian Government Investigations Standard (AGIS) is intended to articulate Australian Government policy and is the foundational standard, framing acc
Our 2021-22 Activities Snapshot provides a summary of what we achieved, how we are addressing the key fraud problems and what our stakeholders think about us.
The Centre’s Guide on the Practical Use of Fraudster Personas will teach you how to use Personas in 8 very practical ways to underpin your counter fraud capability.
