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Our 2020 quarter 3 achievements

In Q3, our achievements included:

  • launching the Centre’s dedicated counter fraud website which includes new guidance, real-life case studies and a comprehensive countermeasures database
  • supporting the adoption of pressure testing across the Commonwealth including the successful completion of two pilots and running a third community of practice meeting
  • further developing guidance material for counter fraud practitioners such as our extensive fraud countermeasures catalogue and our new guide on how to start pressure testing
  • producing a consultation draft on leading practice guidance for fraud risk assessment
  • working with AIC to analyse fraud trends and patterns affecting the Commonwealth during 2015 - 2020
  • helping partners advance multiple data sharing pilots and capturing lessons to support the development of leading practice guidance
  • meeting with entities to revisit the results of the Counter Fraud Capability Baseline Assessments and discuss support going forward
  • producing a high-level report on the Capability Baseline Assessment Project conclusions.

Author: Jess Thomas

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