Library

The CFPC has created a short insight report based on the AIC's annual fraud census data from 2020-21.

Our 2021-22 Activities Snapshot provides a summary of what we achieved, how we are addressing the key fraud problems and what our stakeholders think about us.

The Centre’s Guide on the Practical Use of Fraudster Personas will teach you how to use Personas in 8 very practical ways to underpin your counter fraud capability.

The Centre’s Fraud Data Analytics Leading Practice Guide provides a framework and principles for implementing leading practice fraud data analytics

The Centre's Fraud Data Analytics Catalogue of Techniques provides helpful direction on the types of analytics techniques to explore, and some examples of when and how to deploy them

This guide provides key principles and methods taken from leading practices across public and private sectors. Commonwealth entities can apply or adapt these methods to suit their individual circumstances. The guide will also help fraud specialists, government officials (including policy designers) and senior leaders better understand the fraud risk assessment process and how these assessments can benefit their entity. Entities can use the tools to help them apply the concepts outlined in the guide.

The Grants Administration Counter Fraud Toolkit is designed to help Australian Government entities identify and manage fraud risks in the grants administration process from design to implementation.

This interim report provides initial findings from the COVID-19 vaccine related fraud and security risks inquiry by the Australia Government’s Parliamentary Joint Committee on Law Enforcement. The final report is due to be released in February 2022.

The Suitability Assessment Toolkit will help Australian Government entities make informed decisions about whether third parties are suitable to deliver a program or service on behalf of the Australian Government.

For many organisations, fraud is a problem that can be tackled. The Financial Cost of Fraud report reveals that losses can be, and have been, reduced by up to 40% within 12 months. It is estimated that, were organisations in the UK to correctly measure and introduce measures to reduce fraud, savings of up to £55 billion could be made annually.

This standard outlines an approach for controlling fraud and corruption risks across a range of entities.

This guidance provides government entities with an understanding of the risks involved when using URLs in SMS communications, key principles to consider if it is absolutely necessary to use a URL in SMS communication and importance of a considered and consistent approach to the use of URLs by all government entities.

This toolkit has been developed to help Australian Government entities design and deliver disaster relief and recovery support measures. It features a range of low-friction countermeasures and solutions that might be deployed when delivering these support measures to reduce the risk of fraud.

Messages intending to deter fraud can be included in government announcements, communications, press releases, websites and application forms. This toolkit provides messages that are designed to communicate the likelihood that someone will be caught if they commit fraud and the consequences of being caught.

This toolkit has been developed to help Australian Government entities when designing and delivering economic recovery measures. It provides an overview of common fraud methods to guard against and countermeasures to deploy to reduce the risk of fraud.

This guide is designed to help Commonwealth officials who are looking to develop a data sharing pilot to detect, disrupt or prevent fraud. It brings together key learnings and leading practices from data sharing pilots conducted in Australia and the United Kingdom.

We carried out the Fraud Capability Baseline Assessment project between November 2019 and June 2020. The aim of the Baseline Assessment Project was to capture baseline statistics of fraud exposure and counter fraud capability across a variety of Commonwealth programs and functions. This Outcomes Report provides a high-level summary of the key findings of the assessment.

It can be challenging to develop convincing and compelling investment cases for vital counter fraud resources and activities. This guide, developed in partnership with Deloitte, provides Commonwealth officials with practical steps for developing counter fraud investment cases.

Australian Government entities hold vast amounts of data and information. It is collected, stored and maintained in different systems for a range of purposes. Unlocking and sharing data and information can be a powerful tool to prevent, detect and respond to fraud. This guidance highlights the three key principles for government agencies when commencing data or information sharing activities.