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Suspected or Detected fraud — Fraud Referral Form

9 January 2018

Summary of publication

It is a requirement that all cases of suspected, alleged or committed fraud or corruption are reported within 5 (five) business days of becoming aware of the fraud or corruption. All cases of fraud and corruption are handled in a confidential, prompt and professional manner.

DFAT maintains a Suspected or Detected fraud — Fraud Referral Form to assist departmental personnel and implementing partners to report instances of alleged wrongdoing in the Australian aid program in accordance with DFAT’s zero tolerance policy.

Full publication

Last Updated: 9 January 2018

Category: Corporate

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