Australian Institute of Criminology

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Fraud against the Commonwealth monitoring program

Description

In October 2006 the Australian Institute of Criminology (AIC) was given responsibility for collecting and reporting on fraud against the Commonwealth as required by the Commonwealth Fraud Control Guidelines. The current Commonwealth Fraud Control Guidelines 2011 provide that all Commonwealth agencies are required to provide the AIC with fraud control information which is used in the preparation of an annual report for the Minister for Home Affairs. 

Australian Government agencies with queries regarding the annual survey can contact cwlthfraud@aic.gov.au. Further information on fraud in the public sector is available in the fraud and corporate crime section of this website.

The Commonwealth Fraud Control Guidelines can be viewed on the Attorney-General's Department website.

Related links

  • Australian Government Attorney-General's Department : Fraud control

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