General news

Fraud controls are individual measures, processes or functions that help entities prevent, detect and respond to fraud.

How you can access and use Australian Business Register (ABR) data to make decisions and detect fraudulent behaviour.

We’ve examined responses to the annual Australian Institute of Criminology Fraud Questionnaire to work out whether entity size affects fraud prevention, detection and response.

Learn about our newly developed Launch Support Package and collaboration with the Australian Passport Office.

We have collaborated with international and Australian partners to release the latest International Public Sector Fraud Forum publication - A Guide to Pressure Testing. Find out more about the latest leading practice guidance and how public bodies across the world are testing the effectiveness of fraud controls.

Do you want to engage in data sharing collaborations to fight fraud? We can help!

From paddock to plate - and where in between? The human and industry impacts of food fraud.

Check out the results from the 2020 and 2021 Centre and AGD Survey!

We are taking part in this year's International Fraud Awareness Week. Join us as we host a series of exciting webinars from a range of leading counter fraud professionals.