Guide
National Disability Insurance Scheme fraud prevention: financial crime guide
Publisher
Fraud
National Disability Insurance Scheme (NDIS)
Banks and banking
Crime prevention
Financial services industry
Australia
Resources
| Attachment | Size |
|---|---|
 National Disability Insurance Scheme fraud prevention: financial crime guide
|
1.53 MB |
Description
The National Disability Insurance Scheme (NDIS) provides eligible Australians who have a significant or permanent disability with funding for support and services to assist them in their daily life.
This financial crime guide provides indicators to assist the financial services sector to detect and report suspicious transactions related to potential fraud and misappropriation of government funds through the NDIS.
Publication Details
Copyright:
AUSTRAC, Commonwealth of Australia 2020
License type:
CC BY
Access Rights Type:
open
Post date:
30 Mar 2021
