A new Australian Standard AS8001:2008 - Fraud & Corruption Control, released on 11 June 2021, brings significant changes to fraud and corruption control and is considered the benchmark when it comes to how organisations can mitigate fraud and corruption risks, particularly regarding cyber. In this article, we provide background to the Standard, highlight the key changes, and give guidance on how to assess your compliance.
This checklist acts as a comprehensive guide to effectively implement fraud and corruption control practices that comply with AS8001:2021.