Fraud Prevention & Response Policy Template (Australia)
For businesses handling money or sensitive data
Original price was: $245.00.$199.00Current price is: $199.00. +GST
- Set out clear rules for preventing, detecting & responding to fraud in your business
- Define staff & management roles, reporting channels & investigation steps
- Align your approach with the Crimes Act 1900 (NSW), Criminal Code Act 1995 (Cth), Corporations Act 2001 (Cth) & the Privacy Act 1988 (Cth)
- Support your broader governance, risk & compliance framework in plain English
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About this Document
- Want a clear, written policy on how your business prevents, detects & responds to fraud
- Don’t have an in-house legal or compliance team but still need a structured approach
- Want staff to understand what “fraud” means in your context & how to report concerns
- Need a policy that reflects core Australian fraud, corporations & privacy law settings
- E-commerce businesses & digital service providers
- Consultants, agencies & professional service firms
- Early-stage fintechs & online platforms
- Other Australian businesses handling money, client funds or sensitive information
- Key concepts, examples of internal & external fraud & why they matter to your business
- Roles & responsibilities for owners, managers, staff & contractors
- Practical controls to reduce fraud risk, including checks, approvals & monitoring
- How staff can raise concerns & report suspected fraud inside the business
- How fraud concerns can be assessed, investigated, documented & escalated
- Guidance on when to consider reporting to regulators or authorities such as ASIC, ACCC, AFP or Crime Stoppers
- Ongoing review of your fraud controls to keep the policy useful over time
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