|Survey of Fraud Control Arrangements in APS Agencies||1|
|Survey of Fraud Control Arrangements in APS Agencies||3|
|Summary and Recommendations Audit Summary||11|
|Audit Findings and Conclusions 1. Introduction||21|
|2. Defining and Measuring Fraud||28|
|3. Fraud Control Planning||35|
|4. Fraud Awareness and Training||49|
|5. Fraud Control Operations||58|
|Appendices Appendix 1 Reference Group Members||67|
|Appendix 2 Survey Questionnaire||70|
|Appendix 3 Agencies that responded to the survey||84|
|Appendix 4 Key elements of the Consultation Draft||85|
|Appendix 5 Previous ANAO performance audits on agency fraud control arrangements||86|
|Appendix 6 Criteria against which the ANAO reviewed risk assessments||87|
|Appendix 7 Bibliography||88|
|Better Practice Guides Canberra ACT 20 June 2000||95|
Australian National Audit Office & Thurley, A. (2000). Survey of fraud control arrangements in APS agencies Retrieved May 12, 2021, from http://nla.gov.au/nla.obj-1607682085
Australian National Audit Office and Thurley, A. Survey of fraud control arrangements in APS agencies Canberra: Australian National Audit Office, 2000. Web. 12 May 2021 <http://nla.gov.au/nla.obj-1607682085>
Australian National Audit Office & Thurley, A. 2000, Survey of fraud control arrangements in APS agencies Australian National Audit Office, Canberra viewed 12 May 2021 http://nla.gov.au/nla.obj-1607682085
| author1=Australian National Audit Office.
| author2=Thurley, A.
| title=Survey of fraud control arrangements in APS agencies
| section=93 pages : illustrations ; 25 cm.
| series=Audit report (Australian National Audit Office) ;
| issue=PP no. 122 of 2000, AR no. 47 (1999/2000)
| publisher=Australian National Audit Office
| access-date=12 May 2021
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