Library

The Procurement Administration Counter Fraud Toolkit is designed to help Australian Government officials to identify and manage fraud and corruption risks in the procurement process.

This tool can assist Commonwealth officials to determine their organisation’s current and target level of counter fraud and anti-corruption capability.

Promotional products to help you raise awareness of the changing face of fraud and the importance of collaboration in your entity.

Counter Fraud Practitioner Training Program, face-to-face delivery brochure.

The fraud risk assessment guide provides key principles and methods taken from leading practices across public and private sectors.

Learn about how entities can record, report and share information about fraud and corruption and use the information strategically

Learn about a range of actions entities can take to effectively respond to incidents of fraud and corruption

Learn more about the different mechanism that entities can employ to detect fraud and corruption

Learn more about different strategies and mechanism that entities can employ to prevent fraud and corruption.

Learn more about how entities can help entities enhance integrity, accountability and quality of outcomes through appropriate governance and oversight

This roadmap provides Commonwealth officials with an example of a step-by-step approach to implementing the new Commonwealth Fraud and Corruption Control Framework elements.

This information sheet forms part of a series of resources to help officials understand and implement the new Commonwealth Fraud and Corruption Control Framework.

This information sheet forms part of a series of resources to help officials understand and implement the new Commonwealth Fraud and Corruption Control Framework. To access other information sheets, go to Fraud and Corruption Control Framework.

This information sheet forms part of a series of resources to help officials understand and implement the new Commonwealth Fraud and Corruption Control Framework. To access other information sheets, go to Fraud and Corruption Control Framework.

The Commonwealth Fraud and Corruption Control Framework supports Australian Government entities to effectively manage the risks of fraud and corruption. The framework comes into effect on 1 July 2024.

This IPSFF Fraud Control Testing Framework sets out recommended best practice, key principles and materials for conducting fraud control testing within Australian Government entities.

This guide is for Australian Government officials who want to start applying fraud control testing within an Australian Government entity. It contains 10 practical and flexible steps that officials can use to adopt fraud control testing. This guide should be read in conjunction with the International Public Sector Fraud Forum (IPSFF) Fraud Control Testing Framework.

The Centre’s Handbook of Fraud Control Testing Methods provides practical advice on the variety of methods available to test the effectiveness of fraud controls in your organisation.

The Centre's Sharing Data, Information and Intelligence Toolkit provides practical guidance and strategies to help counter-fraud professionals to overcome barriers to data sharing.

The Centre has developed a Fraud Data Capability Assessment Tool for Australian Government entities looking to identify their fraud data capability strengths and areas for improvement.