%T National Disability Insurance Scheme fraud prevention: financial crime guide




%I Australian Transaction Reports and Analysis Centre (AUSTRAC)
%D 2020

%K Fraud, %K National Disability Insurance Scheme (NDIS), %K Banks and banking, %K Crime prevention, %K Financial services industry



%U https://apo.org.au/node/311615

%X Developed in partnership with the National Disability Insurance Agency (NDIA), this financial crime guide includes indicators of potential fraud people should watch out for, including NDIS sourced funds being used in a way that does not correlate with providing or receiving support services.
%9 Guide
%A Australian Transaction Reports and Analysis Centre (AUSTRAC)