The National Disability Insurance Scheme (NDIS) provides eligible Australians who have a permanent or significant disability with funding to assist them in their daily life.

Developed in collaboration with National Disability Insurance Agency (NDIA), this financial crime guide will help the financial services sector to identify, monitor and report suspected fraud against the NDIS.  

By identifying and reporting suspicious transactions, your business can help to detect and disrupt attempted fraud against the NDIS and ensure vital financial support reaches Australians living with a disability.

Download and read the NDIS fraud financial crime guide (PDF, 1.53MB).

The content on this website is general and is not legal advice. Before you make a decision or take a particular action based on the content on this website, you should check its accuracy, completeness, currency and relevance for your purposes. You may wish to seek independent professional advice.

Last updated: 5 Apr 2023
Page ID: 575

Was this page helpful?

Was this page helpful?
Please note that feedback you provide here will be used only for the purpose of improving our website. If you have a specific question about your AML/CTF obligations, please contact us.