Suspected or Detected fraud — Fraud Referral Form
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.