Report EMDG fraud

Austrade treats grants fraud seriously, in line with the Commonwealth Fraud and Corruption Control Framework.

We detect and investigate suspected fraud. Where required, we liaise with and seek support from the Australian Federal Police (AFP) and the Commonwealth Director of Public Prosecutions (CDPP).

How to report EMDG fraud

If you wish to report suspected fraud, please contact the Head of Client Programs by:

• calling the EMDG Fraud Hotline on free call 1800 006 352
• sending an email to EMDG.fraudhotline@austrade.gov.au
• sending a letter to Head of Client Programs, Austrade, GPO Box 5301, Sydney NSW 2001.

Please provide as much information as possible about the suspected fraud. This includes:

• the name and location of the business 
• the name(s) of the person(s) involved 
• the suspected action that concerns you
• any documents to assist our enquiries.

Confidentiality

Austrade is committed 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 require Austrade to protect confidential information. We hold all records securely. We do not pass information on to other departments or agencies except as privacy laws allow.

Evidence

If there is sufficient evidence that supports a prosecution, the matter will be:

• referred to the Commonwealth Director of Public Prosecutions
• considered under the Prosecution Policy of the Commonwealth.