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2.4.1 Overview

2.4.1.1Fraud is defined in the Commonwealth Fraud Control Guidelines as: “dishonestly obtaining a benefit by deception or other means”. The outcome is that the person knowingly receives monies to which he/she has no legal entitlement. The Commonwealth Fraud Control Guidelines can be obtained from the Australian Government Attorney-General's Department website.    

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Attorney General's website – Fraud Control Australian Government Policy

http://www.ag.gov.au/Fraudcontrol/Pages/CommonwealthFraudControlGuidelines2011.aspx

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