Fraud Prevention in Times of Crisis

In times of emergency and disaster it is important that government can get funding to where it is needed quickly.

Disaster management often involves rapidly designing and implementing relief and recovery measures to help individuals, businesses and communities get back on their feet.

Preventing Fraud in times of Crisis

Guide to Preventing Fraud in Times of Crises (PDF 516 KB)

Being Prepared to Prevent Fraud in Times of Crisis - slide deck

Being Prepared to Prevent Fraud in Times of Crisis (PDF 1.4 MB)

5 Principles of Fraud Control in Disaster Management

5 Principles of fraud control in disaster management (PDF 96 KB)

Know your data - data countermeasures

Preventing Fraud in Times of Crisis Know your data (PDF 1.1 MB)

Low friction Countermeasures

Preventing Fraud in Times of Crisis Low Friction Countermeasures (PDF 585 KB)