|Fraud Control in Defence||1|
|Summary and Recommendations Summary||9|
|Audit Findings and Conclusions 1. Introduction||19|
|2. Corporate Governance||26|
|3. Fraud Intelligence||32|
|4. Fraud Risk Assessment||42|
|5. Fraud Control Plans||47|
|6. Defence Ethics and Fraud Awareness||52|
|7. Fraud Investigations||55|
|Appendices Appendix 1 Inspector-General Division fraud investigations||59|
|Appendix 2 Audit Survey of Fraud Arrangements in APS Agencies||63|
|Appendix 3 US GAO report on program risks in US Defense||65|
|Appendix 4 Performance audits in Defence||67|
|Appendix 5 Previous ANAO performance audits on agency fraud control arrangements||68|
|Better Practice Guides||72|
Australian National Audit Office & Guilfoyle, John. (2000). Fraud control in Defence : Department of Defence Retrieved April 12, 2021, from http://nla.gov.au/nla.obj-1351142325
Australian National Audit Office and Guilfoyle, John. Fraud control in Defence : Department of Defence Canberra: Australian National Audit Office, 2000. Web. 12 April 2021 <http://nla.gov.au/nla.obj-1351142325>
Australian National Audit Office & Guilfoyle, John. 2000, Fraud control in Defence : Department of Defence Australian National Audit Office, Canberra viewed 12 April 2021 http://nla.gov.au/nla.obj-1351142325
| author1=Australian National Audit Office.
| author2=Guilfoyle, John.
| title=Fraud control in Defence : Department of Defence
| section=72 pages ; 25 cm.
| series=Parliamentary paper (Australia. Parliament) ;
| issue=PP no. 2 of 2001, AR no. 22 (2000/2001)
| publisher=Australian National Audit Office
| access-date=12 April 2021
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