Report a fraud

These resources provide introductory counter fraud knowledge that we recommend you read before the more detailed guidance.

Fraud Triangle

The Fraud Triangle is a framework that helps us understand why someone may participate in fraudulent or corrupt activities.

Guiding Principles For Public Sector Fraud

We have five guiding principles that underpin our counter fraud and anti-corruption guidance.

Impacts Of Public Sector Fraud

Understanding the total impact of fraud and corruption can support agencies to make more informed decisions about their fraud risk exposure.