We manage the Commonwealth Fraud Prevention Centre which strengthens Commonwealth counter fraud capabilities.
Commonwealth Fraud Prevention Centre
Recent counter fraud initiatives demonstrate how policy design, interagency cooperation and the strategic use of both criminal and administrative responses can disrupt and prevent fraud.
The Commonwealth Fraud Prevention Centre was established on 1 July 2019 as a two-year pilot. We partner with government, non-government and international experts to:
- identify and trial better practice approaches to mitigate fraud vulnerabilities
- address barriers to effective fraud prevention including information sharing
- provide support to agencies to design fraud resistant policies and programs.
Visit the new Counter Fraud website
The Counter Fraud website (CounterFraud.gov.au) provides entities with tools and guidance to counter fraud in Australia. On the site you can:
- find where to start your counter fraud journey
- learn about different countermeasures
- discover different types of fraudsters
- learn about different entities involved in counter fraud
- learn about your obligations
- explore how fraud impacts people, industries, entities, services and the environment.
Commonwealth Fraud Control Framework
The Commonwealth Fraud Control Framework outlines the Australian Government's requirements for fraud control. This includes a requirement that government entities have a comprehensive fraud control program that covers prevention, detection, investigation and reporting strategies.
The Fraud Rule
The Fraud Rule is a legislative instrument binding all Commonwealth entities. It sets out the key requirements of fraud control.
The Fraud Policy
The Fraud Control Policy binds non-corporate Commonwealth entities. It sets out procedural requirements for specific areas of fraud control such as investigations and reporting.
The Fraud Guidance
The Fraud Guidance (also known as the Resource Management Guide No. 201 - Preventing, detecting and dealing with fraud) was reissued in August 2017. It supports the Fraud Rule and Fraud Policy by setting out the government's expectations for fraud control arrangements within all Commonwealth entities.
In Australia there are several different bodies where you can report fraud or incidents of suspected fraud.
We have no investigatory role and cannot investigate fraud, except for instances of fraud against our department. Find out more about how to report fraud on the report fraud page of the Counter Fraud website.