AS 8001:2021 provides organizations with a framework for preventing, detecting and responding to fraud and corruption. Governance materials in the Victorian public sector also refer to it as an integrity management resource. Captain International supports system implementation, risk assessment and implementation reviews.
Standard and intended organizations
For public-sector organizations and businesses seeking to strengthen fraud prevention, anti-corruption and integrity governance. The standard provides a control framework. Its listing under “other verification and certification” on this website is a service category and does not mean the standard necessarily has a particular accredited certificate scheme. Any external assessment or certificate requirement should be checked with the relevant body and program.
Services
- Review governance responsibilities, conflicts of interest and existing internal controls.
- Assess fraud and corruption risks in procurement, payments, assets and third-party dealings.
- Establish prevention, detection, reporting and incident-response procedures.
- Organize training, investigation referrals, improvement tracking and management review records.
Work process
- Needs assessment: Confirm organizational scope, governance requirements and expected outcomes.
- Gap review: Examine controls, risks and existing evidence.
- System setup: Define procedures, responsibilities and implementation forms.
- Implementation review: Conduct internal checks and track improvements.
Official references and consultation
Victoria State Government: Fraud and Corruption Control Standard
Australian Government: AS 8001:2021
Ask about fraud and corruption control system implementation