Austrade resourced to detect and investigate suspected fraud. Where required, Austrade will liaise with and seek support from the Australian Federal Police.
If there is sufficient evidence that supports a prosecution, the matter will be:
If you wish to report suspected fraud, please contact the Head of Client Programs by:
Please provide as much information as possible about the suspected fraud. This includes:
Austrade commits to protecting the confidentiality of everyone who reports suspected fraudulent activity.
You can remain anonymous. However, providing your name and contact details will help us if we need more information. Austrade is subject to the Privacy Act 1988 and the Australian Trade and Investment Commission Act 1985. These acts require Austrade to protect confidential information. We will hold all records securely. We will not pass information on to other departments or agencies except as privacy laws allow.
Get updates on the EMDG program for your export activities.
Confidentially report suspected fraud related to the EMDG scheme.
Free call 1800 006 352