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 Connect with the counter fraud community

We aim to connect agencies, organisations, individuals and communities that are working to counter fraud. 

On this page:


Upcoming events

International Fraud Awareness Week

Date: 17-23 November 2019

Location: Various – refer to website

Organisation: Association of Certified Fraud Examiners

Further information visit the Fraud week website.


2019 Commonwealth Fraud Liaison Forum

Date: 19 November 2019

Location: Cultural Centre Kambri, Australian National University, Building 153, University Ave, Acton ACT 2601

Description: A forum to raise awareness, share lessons learned and build networks across counter fraud and broader government communities.

Attendees: Invitation only

Organisation: Commonwealth Fraud Prevention Centre

Further information contact Counter fraud.


Counter Fraud 2020 (London)

Date: 12 February 2020

Location: QEII Centre Broad Sanctuary, Westminster, London SW1P 3EE

Description: Counter Fraud 2020 is dedicated to sharing the knowledge and tools to combat fraud and economic crime. The conference provides the perfect platform for international industry leaders to debate hot topics, share successes and build new relationships.

Organisation: GovNet Communications

Further information visit The Cabinet Office Centre of Expertise for Counter Fraud page.


Disclaimer: This is not a definitive list of events. Contact us to have your organisation added to our page.

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Commonwealth counter fraud contact list

The following is a list of counter fraud contacts for key Commonwealth agencies and entities.

Department/Organisation

Website

Contact

Commonwealth Fraud Prevention Centre

www.counterfraud.gov.au

Contact the Commonwealth Fraud Prevention Centre

Attorney General's Department

www.ag.gov.au

Contact the Attorney General's Department

Australian Transaction Reports and Analysis Centre (AUSTRAC)

www.austrac.gov.au

Contact the Australian Transaction Reports and Analysis Centre

Australian Criminal Intelligence Commission (ACIC)

www.acic.gov.au

Contact the Australian Criminal Intelligence Commission

Australian Federal Police (AFP)

www.afp.gov.au

Contact the Australian Federal Police

Australian National Audit Office

www.anao.gov.au

Contact the Australian National Audit Office

Australian Securities and Investment Commission (ASIC)

www.asic.gov.au

Contact the Australian Securities and Investment Commission

Australian Skills Quality Authority

www.asqa.gov.au

Contact the Australian Skills Quality Authority

Australian Tax Office

www.ato.gov.au

Contact the Australian Tax Office

Clean Energy Regulator

www.cleanenergyregulator.gov.au

Contact the Clean Energy Regulator

Commonwealth Director of Public Prosecutions

www.cdpp.gov.au

Contact the Commonwealth Director of Public Prosecutions

Department of Agriculture and Water Resources

www.agriculture.gov.au

Contact the Department of Agriculture and Water Resources

Department of Defence

www.defence.gov.au

Contact the Department of Defence

Department of Education

www.education.gov.au

Contact the Department of Education

Department of Employment, Skills, Small and Family Business

www.employment.gov.au

Contact the Department of Employment, Skills, Small and Family Business

Department of Finance

www.finance.gov.au

Contact the Department of Finance

Department of Health

www.health.gov.au

Contact the Department of Health

Department of Home Affairs

www.homeaffairs.gov.au

Contact the Department of Home Affairs

Department of Human Services

www.humanservices.gov.au

Contact Department of Human Services

Department of Industry, Innovation and Science

www.industry.gov.au

Contact the Department of Industry, Innovation and Science

Department of Infrastructure, Regional Development and Cities

www.infrastructure.gov.au

Contact the Department of Infrastructure, Regional Development and Cities

Department of Social Services

www.dss.gov.au

Contact the Department of Social Services

Department of the Environment and Energy

www.environment.gov.au

Contact the Department of the Environment and Energy

Department of Treasury

www.treasury.gov.au

Contact the Department of Treasury

Department of Veterans Affairs

www.dva.gov.au

Contact the Department of Veterans Affairs

Murray Darling Basin Authority

www.mdba.gov.au

Contact the Murray Darling Basin Authority

National Disability Insurance Agency

www.ndis.gov.au

Contact the National Disability Insurance Agency

National Indigenous Australians Agency

www.niaa.gov.au

Contact the National Indigenous Australians Agency

NDIS Quality and Safeguards Commission

www.ndiscommission.gov.au

Contact the NDIS Quality and Safeguards Commission

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