Our 2020 quarter 1 achievements
From January to March we have:
- developed our Centre brochure to showcase our purpose and plan for 2020
- supported the National Bushfire Recovery Agency through the development of a factsheet on the fraud risks and countermeasures relevant to a disaster response
- began co-designing a Pressure Testing Framework that can be used by entities to review their fraud countermeasures and test their effectiveness to better understand their fraud vulnerabilities
- developed a brochure on pressure testing
- commenced discussions with entities about running pressure testing pilots
- participated in the 2020 International Public Sector Fraud Forum (IPSFF)
- developed “A guide to understanding the total impact of fraud” - which outlines how fraud is far more than a financial problem and can have serious and devastating human impact on its victims
- completed the first round of baselining for 19 programs to explore their ability to counter fraud
- produced guidance on personas and countermeasures
- agreed on the final design of our website
- developed a revitalised narrative on Commonwealth fraud
- released our first newsletter
- shared guidance on creating fraud awareness training and the use of AI to fight fraud
- agreed and commenced data pilots
- led the Australian delegation to UK International Data Analytics Conference in Manchester UK.