The Procurement Administration Counter Fraud Toolkit is designed to help Australian Government officials to identify and manage fraud and corruption risks in the procurement process. This toolkit was developed in consultation with procurement teams and fraud prevention experts from multiple Commonwealth entities.

This U4 Anti-Corruption Resource Centre brief examines what makes integrity training effective, and where the evidence base still falls short. It points to emerging tools for measuring training impact, the value of embedding training within peer-support networks, and the need for a stronger, gender-differentiated approach to training design.

Allens breaks down the Attorney-General's draft guidance on "adequate procedures" — the defence available to companies facing the failure to prevent foreign bribery offence. The piece outlines the core principles of proportionality and effectiveness, and the key features regulators expect to see in a compliance program, including risk assessment, due diligence, training, whistleblowing mechanisms, and senior management engagement.

Audit Lessons — Fraud and Corruption Control Arrangements is targeted at Australian Government officials responsible for fraud and corruption control arrangements, and those engaged in program and policy delivery, including in grants administration and regulatory contexts. The lessons outlined in this resource can be translated across to businesses implementing prevention methodologies within their organisations.

This guide by Austrade, outlines how to create an effective anti-bribery and corruption program; including why anti bribery and corruption compliance matters, developing your program, implementing your program, and maintaining your program.

An organisation’s effective Anti-Bribery and Corruption (Corporate Compliance Program will enable it to effectively prevent, detect and address bribery and corruption.

A proactive approach to the development of a proportionate and effective ABC Corporate Compliance Program that is clear, practical, accessible and well-implemented will help you reduce the risk of corruption and bribery affecting your organisation.

Learn more about corporate compliance programs in this short video by the BPN.