Fraud and Corruption – A Guide for Policy Makers

Principles and guidance to help strengthen integrity in government policy and initiatives

Table of contents

Fraud and Corruption – A Guide for Policy Makers

Publisher
Commonwealth Fraud Prevention Centre
Publication date
May 2025
Downloads
Fraud and Corruption – A Guide for Policy Makers [PDF 711.87 KB]
Fraud and Corruption – A Guide for Policy Makers (Accessible Version) [DOCX 45.2 KB]

This guide has been developed for policy officers. Drawing on the APS Model for Delivering Great Policy, it gives practical advice and key principles to help you minimise the impacts of fraud and corruption on any new policy or initiative by considering and managing those risks in the design phase.

This guide should be considered alongside the Countering Fraud and Corruption by Design Toolkit, which has further practical guidance on how to design and develop fraud and corruption resistant policies or initiatives.

Introduction

If not properly managed, fraud and corruption reduce public confidence in government, lead to higher taxes to pay for services, compound disadvantage and directly increase costs for all Australians.

Element 1: Clear on intent

What it means to be clear on intent: Policy officers must define the policy’s purpose, objectives, and desired outcomes upfront to ensure relevance and focus.

Element 2: Well informed

What it means to be well informed: Policy advice should be grounded in evidence, consultation, and a deep understanding of the context, stakeholders, and potential impacts.

Element 3: Practical to implement

What it means to be practical to implement: Policies must be actionable, with clear delivery mechanisms, resource allocation, and consideration of real-world constraints.

Element 4: Influential

What it means to be influential: Policy advice should be compelling, resonate with decision-makers, and drive action by aligning with government priorities and public expectations.

Legislative and policy framework

The Australian Government’s legislative and policy framework requires entities to take all reasonable measures to prevent, detect and respond to fraud and corruption.

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