Fraud Control Catalogue
Publisher
Commonwealth Fraud Prevention Centre
Publication date
October 2023
The Fraud Control Catalogue includes over 70 different types of fraud controls that can help Australian Government officials prevent, detect and respond to fraud.
You can use the catalogue during the fraud risk assessment process and as part of a control testing program to help:
- identify current fraud controls within a program, activity or function
- identify control gaps across a process
- discover new controls to help mitigate integrity risks when considering new or changing programs
- understand how to measure the effectiveness of different control types
- improve fraud risk reporting by using consistent categories and metrics.