Fraud

Report

15 Aug 2019
67

This audit found that many local governments have not assessed their fraud risks, and do not have comprehensive fraud management plans and programs. Most could do more to educate their staff on integrity polices and controls to reinforce anti-fraud messages and consider fraud risks in...

Report

31 Jul 2019
138

To gain a better understanding of online consumer fraud, the AIC worked with the ACCC to compare a matched sample of victims and non-victims. This study aimed to identify and quantify the factors that make some individuals more vulnerable to consumer fraud than others. The...

Report

5 Jul 2019
62

The Australian government is committed to tackling fraud against the Commonwealth by supporting research into the extent of the problem and promoting the development and use of fraud control practices to reduce risks and to detect and deal with fraud in a timely and effective...

Report

25 Jun 2019
89

The objective of this audit was to examine the effectiveness of the National Disability Insurance Agency’s (NDIA) fraud control program and its compliance with the Commonwealth Fraud Control Framework.

Guide

The ACNC’s guide to fraud prevention
15 May 2019
61

This guide is aimed at board or committee members, trustees and managers of charities. It will also be of interest to employees and volunteers. It is designed to help protect your charity from fraud and other financial crime.

Report

22 Jun 2018
50

This report highlights that councils often have fraud control procedures and systems in place, but are not ensuring people understand them and how they work. There is also significant variation between councils in the quality of their fraud controls.

Report

24 May 2018
72

This report presents the results of the latest identity crime and misuse survey, undertaken by the AIC in May 2016. It updates information obtained in earlier surveys, undertaken in 2013 and 2014, and provides an indication of how the identity crime and misuse of personal...

Report

21 May 2018
101

This report explains key trends in scam activity and highlights the impact of scams on the community. It highlights the cooperative work of the ACCC, other regulators and law enforcement agencies to disrupt scams and educate consumers.

Report

29 Mar 2018
60

This audit examined the Melbourne Metro Rail Authority, Public Transport Victoria, and the now defunct Major Projects Victoria, and assessed whether their fraud and corruption controls were well designed and operating as intended.

Report

14 Mar 2018
18

Although fraud is a wide-ranging category of crime, and the personal backgrounds and sociodemographic characteristics of offenders can differ considerably, both incidents and offenders display enduring features that act as red flags or indicators of dishonesty taking place.

Report

14 Mar 2018
92

This report presents research findings on the level of fraud risk affecting Commonwealth entities and the government’s approach to preventing and responding to acts of dishonesty perpetrated within and against the Commonwealth.

Journal article

1 Oct 2017
163

This article seeks to redress the lack of consideration of welfare matters in the context of admission to the legal profession.

Report

15 May 2017
220

The Australian Competition and Consumer Commission’s (ACCC) eighth annual report on scam activity highlights the significant harm scams continue to cause to the Australian community. This report explains key trends in scam activity and highlights the impact of scams on the community.

Website

15 May 2017
22

During this year’s National Consumer Fraud Week (15 - 19 May), Scamwatch is providing advice to Australians to help them ‘spot social media scams’.

Report

3 Mar 2017
80

Foreword

From financial years 2010–11 to 2014–14, Commonwealth entities experienced 9,467 incidents of internal fraud, with losses of over $12.7m.

This study analysed information about the most costly incidents each entity experienced each year and those who perpetrated these. The majority of...

Report

28 Feb 2017
32

Audit objective and criteria

The objective of the audit was to assess the Department of Human Services’ and the Department of Social Services’ management of selected fraud prevention and compliance Budget measures. To form a conclusion against the audit objective, the ANAO adopted...

Report

20 Feb 2017
73

In response to the censuses, more than a third of Commonwealth entities reported experiencing fraud over the four financial years 2010–11 to 2013–14. Over 90 percent of reported frauds were allegedly perpetrated by members of the public, and the remainder by Commonwealth employees or contractors....

Report

28 Nov 2016
50

Abstract

The Australian Bureau of Statistics estimates consumer fraud costs Australians $1.4b per year. Advances in technology allow fraudsters to reach an increasing number of potential victims. Age has long been considered a potential factor in the risk of victimisation; however, it remains...

Report

16 Nov 2016
117

Identity crime provides a foundation for many other forms of serious crime. Fraudulent identities may be used for money laundering, tax evasion, dealing in stolen motor vehicles, or to protect the true identities of organised crime members.

In addition to facilitating the commission of...

Report

31 Oct 2016
102

AUSTRAC identified higher than anticipated risks of fraud, cybercrime and terrorism financing in the superannuation sector, and has assessed the overall risk of ML/TF activity as medium. This report aims to develop awareness in the sector of these risks and help harden APRA-regulated superannuation funds...

Overview

 

Items: 64

Broader