Fraud Prevention & Response Policy – Australian Business Template

Preventing and detecting Fraud during economic uncertainty

Protect your business from financial loss, reputational damage, and regulatory risk with this easy-to-use Fraud Prevention & Response Policy.

Professionally drafted by Australian lawyers for Australian small businesses, startups, and digital service providers.

This template sets out clear roles, fraud reporting procedures, investigation protocols, and staff responsibilities.

It also aligns with key legislation, including the Crimes Act 1900 (NSW), Criminal Code Act 1995 (Cth), Corporations Act 2001 (Cth), and Privacy Act 1988 (Cth).

✔️ Ideal for businesses without in-house legal or compliance teams
✔️ Includes guidance for reporting to ASIC, ACCC, AFP, and Crime Stoppers
✔️ Promotes integrity, accountability, and regulatory compliance
✔️ Simple to customise with your business details

💡 Perfect for e-commerce businesses, consultants, agencies, and early-stage fintechs.

📩 Need help deciding if this policy is right for you? Contact us hello@clicklegal.com.au

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