Go to top of page

Fraud

The ASC continued to fulfil its requirements in relation to fraud control, taking all reasonable measures to minimise the incidence of fraud and to investigate, and to the extent possible, recover the proceeds of fraud against the ASC. The ASC has a documented Fraud Risk Assessment and Fraud Control Plan and has in place appropriate fraud prevention, detection, investigation, reporting and data collection procedures and processes to meet the specific needs of the ASC.

During the 2019–20 reporting period, there were no identified instances of fraud that caused a loss to the ASC. The ASC referred one external fraud attempt to the Australian Federal Police.