You are here Home Prevent fraud Prevent fraud Discover the key capabilities for fraud and corruption prevention. Print page Explore the core counter-fraud and anti-corruption capabilities essential for effectively preventing fraud and corruption. Where to start Find out where to start with fraud prevention. Design fraud-resistant policies Discover how to anticipate and prevent fraud and corruption when designing and implementing Australian Government policies. Conduct a fraud and corruption risk assessment Learn about fraud and corruption risk assessments and how to do one. Control fraud and corruption risk Learn about the factors that lead to fraud and corruption and the strategies to mitigate these risks. Types of fraud and corruption controls Learn about individual control types to help your entity prevent, detect and respond effectively to fraud and corruption. Use data to counter fraud Learn how to share data to find and fight fraud. Measure fraud and error Learn how to measure the amount of fraud and error in a program, activity or function. Testing the effectiveness of fraud controls Test and strengthen your fraud controls. Gain investment in countering fraud Discover what a counter-fraud investment case is and how to create one. Measuring fraud prevention savings Learn how to measure the savings of fraud prevention and compliance activities using consistent, credible methods. Manage fraud and corruption in high risk areas Learn how to counter fraud and corruption in procurement, grants administration, disaster relief and recovery, economic recovery measures, and when assessing the suitability of third-party providers.
Design fraud-resistant policies Discover how to anticipate and prevent fraud and corruption when designing and implementing Australian Government policies.
Conduct a fraud and corruption risk assessment Learn about fraud and corruption risk assessments and how to do one.
Control fraud and corruption risk Learn about the factors that lead to fraud and corruption and the strategies to mitigate these risks.
Types of fraud and corruption controls Learn about individual control types to help your entity prevent, detect and respond effectively to fraud and corruption.
Measure fraud and error Learn how to measure the amount of fraud and error in a program, activity or function.
Gain investment in countering fraud Discover what a counter-fraud investment case is and how to create one.
Measuring fraud prevention savings Learn how to measure the savings of fraud prevention and compliance activities using consistent, credible methods.
Manage fraud and corruption in high risk areas Learn how to counter fraud and corruption in procurement, grants administration, disaster relief and recovery, economic recovery measures, and when assessing the suitability of third-party providers.
