Report Fraud

Report Fraud

Reports of suspected Fraud and/or Corruption perpetrated by employees, contractors, regional partners and third parties engaged by the Royal Australian Mint or by external individuals or entities against the Mint may reported to the Fraud Control Officer through the following channels:

Telephone

Within Australia: 02 6202 8774

International: +61 2 6202 8774

Email

fraudcontrol@ramint.gov.au     

Physical and postal address

Fraud Control Officer

Royal Australian Mint

Denison Street DEAKIN ACT 2600 AUSTRALIA

Public Interest Disclosure

If you are a current or former Commonwealth public official who suspects wrongdoing within the Mint (or the broader Commonwealth public sector) you can raise your concerns under the Public Interest Disclosure Act 2013 (PID Act). Information about how the Mint manages Public Interest Disclosures including authorised officer contact details and PID procedures can be found here.

Anonymity

Persons reporting suspected fraud or corruption against the Mint may choose to remain anonymous. However, if you do this, we will not be able to contact you if we require further information and may not be able to proceed with inquiries or investigations.

Investigation integrity and privacy

The Mint assesses every allegation of fraud and corruption. Where prima facie evidence exists, the Mint will respond through criminal, civil or administrative proceedings – including seeking the recovery of any losses. For legal and privacy reasons, we cannot give out any details about our activities or provide updates after you have made a report.

What to include in a report

  • What occurred? (What is the nature of your allegation?)
  • Who is this report about? (A Mint employee, a contractor to the Mint, a provider of goods or  services to the Mint, a coin dealer, a member of the public, other – provide details)
  • Who else was involved? (Witnesses, bystanders, Mint visitors, tradespeople, other)
  • When did it happen? (Date(s) & time(s))
  • Where did it happen? (Section of the Mint, a public area of the Mint, outside of the Mint, online transaction, other)
  • How did you become aware of it?
  • Why does it seem suspicious?
  • Who else have you reported this matter to?
  • Any other information that may assist us?
  • Your details (optional)
  • Name
  • Email address
  • Phone number
  • Preferred method and time of contact if required?