Back to top

ASIO Fraud Control Framework 2016-18

The ASIO Fraud Control Framework 2016-18 outlines ASIO's fraud control and management arrangements, including the strategies the Organisation uses to prevent, detect and investigate fraud. The framework has been informed by the outcomes of a fraud risk assessment undertaken in 2015-2016 and is underpinned by additional guidance available to ASIO staff in the ASIO Fraud Control and Management Guidelines.

ASIO Fraud Control Framework 2016-18