Guides and fact sheets

A counter fraud and anti-corruption approach needs to be continuously improved to mitigate evolving fraud and corruption threats. These resources are designed to equip you to do just that.

Fraud awareness - the basics
Fraud Risk Assessment
Fraud Countermeasures
Pressure Testing
Insider Threat
COVID-19 Counter Fraud Guidance
Mandate Fraud
Managing Fraud During Emergency Relief and Recovery
Fraudster Personas
Fraud Risks in Government Funded Initiatives
Counter Fraud Messaging