Library

This toolkit provides practical options for exercising due diligence when making decisions about the suitability of individuals and entities during pandemics and crises. This document is for official use only. If you would like a copy of the document, please request access through the contact us page

The current report presents the information about the most harmful internal and external frauds committed against the Commonwealth in 2018–19, compared with those reported in 2016–17 and 2017–18. Data came from finalised fraud investigations that were reported by Commonwealth entities in response to the Australian Institute of Criminology’s annual fraud census.

This Statistical Report presents the findings of the most recent annual census of fraud against Commonwealth entities and the measures taken to prevent fraud. It highlights the substantial cost of fraud to the Commonwealth, from both internal and external sources targeting Commonwealth monies or resources.

The ICAC has produced guidance to help the NSW public sector conduct due diligence checks on potential suppliers.

This research shows that fraud is a key concern for corporate Australia in the COVID-19 remote working environment. These findings come from a KPMG survey into major companies and government sector organisations just weeks into the coronavirus pandemic.

This study uses interviews with serious workplace fraudsters to examine enablers of sustained offending. AIC present coping strategies offenders use to manage strain and sustain offending. AIC highlight that while rationalisation is germane for first-time offending, coping may be a more useful construct for understanding how offending is sustained over time

This Toolkit suggests specific ways that entities designing and/or delivering COVID-19 support measures can prevent fraud or support post payment assurance activities.

This report outlines managing fraud and corruption risks during emergency situations such as the COVID-19 outbreak.

This guide introduces the eight Fraudster Personas developed by our Centre and the Common Countermeasures on this website.

This guidance provides a starting point for entities to consider fraud risks and countermeasures that can be put in place to prevent fraud in the COVID-19 environment.

This guide explains how to assess, analyse and understand the public impacts of fraud. It combines leading perspectives from the representatives of the International Public Sector Fraud Forum.

This guide helps public bodies to improve fraud management and increase fraud awareness using artificial intelligence. It combines learnings of representatives of the International Public Sector Fraud Forum.

This guide explains how to design and carry out an effective fraud and corruption awareness training program. It is directed at those leading fraud control responses in public sector organisations.

This guide offers support and insight for public sector staff in the administration of emergency management situations. It contains practical ways of dealing with fraud and reducing risks.

This report focuses on the current state of UK public sector fraud. It shows the levels of fraud and error loss outside of the tax and welfare system, and shows what the UK Cabinet office is doing to find more fraud.

This factsheet is designed to inform entities about key fraud risks related to emergency recovery and response efforts, specifically in relation to bushfires. It also provides advice on what to consider when designing and delivering fraud resistant disaster recovery programs.

The Trusted Digital Identity Framework is a set of rules and standards that make sure there is a safe, secure, consistent and reliable use of online government services. All accredited members of the digital identity federation must follow the framework. It consists of 19 documents, including the Fraud Control Requirements.

These are Governance Standards which set out how a charity must run. They are created by the Australian Government Australian Charities and Not-for-profits Commission.

This report highlights the impact occupational fraud has on organisations globally. ACFE’s Report to the Nations is the most widely quoted source of occupational fraud data in the world. The aims of the report is to contribute to the public understanding of these crimes, advance the common body of anti-fraud knowledge and contribute to improved detection, deterrence, and investigation of occupational fraud.

While there is growing awareness of the danger of economic crime, few companies are fully aware of the individual risks they face. This report aims to fill this awareness gap. It explores fraud risks facing companies and provides practical advice on how to minimise these risks.