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Counter Fraud

We manage the Commonwealth Fraud Prevention Centre which strengthens Commonwealth counter fraud capabilities.

The new website is coming soon.

About the Commonwealth Fraud Prevention Centre  Find out more about the Commonwealth Fraud Prevention Centre.​​

Fraud in Australia  Understand who is responsible for fraud prevention, the legislative and policy frameworks, and why fraud prevention is so important.​

Better prac​​​​​​tice fraud control  Delve into better practice and key considerations for fraud control strategies.

Fraudster personas  Investigate common fraudster personas and the methods they employ.

Fraud countermeasures  Learn more about preventative, detective and responsive fraud countermeasures.

Sharing information to counter fraud  Read our guidance on sharing information to counter fraud.

Reports and publications  Find information and links to useful counter fraud reports, data and publications.

Training and qualifications  Get an overview of training and qualifications available for counter fraud practitioners.

Report fraud  ​​How to report fraud and other information for witnesses and victims of fraud.

Connect with the counter fraud community  Connect with agencies, organisations, individuals and communities who are working to counter fraud against the Commonwealth through networking, events, knowledge sharing and collaboration.

Contact us  Contact us to provide feedback or ask a question.

Mailing list  Sign up to our mailing list to receive newsletters and updates from the Centre.​​