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ASIO Fraud Strategy Statement 2019-21

The ASIO Fraud Strategy Statement 2019-21 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 2018-19 and is underpinned by the ASIO Fraud Control Plan 2019-21 available to ASIO staff.

ASIO Fraud Strategy Statement 2019-21