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Fraud Reporting

Wine Australia, has obligations under the Public Governance, Performance and Accountability Act 2013 (PGPA Act) to ensure the efficient, effective, ethical and economical use of public resources. Wine Australia extends these obligations to clients, contractors and service providers that do business with Wine Australia.

Wine Australia’s Fraud Officer is responsible for the receipt, assessment and investigation of fraud and corruption within or against Wine Australia.

Fraud against the Commonwealth is defined as ‘dishonestly obtaining a benefit, or causing a loss, by deception or other means’.

Wine Australia takes allegations of fraud and corruption seriously and will investigate any alleged incidences of fraud.

If you suspect any fraudulent activity within Wine Australia, you can notify the Fraud Officer by completing the online form which allows you to make a report either openly or anonymously.

What is the nature of the alleged fraud you wish to report (for example nature of fraud, persons involved etc)?

Please provide the nature of the alleged fraud you would like to report. (Max. 500chars.)

From where did you obtain this information?

Please indicate where you obtained this information. (Max. 500 chars.)

On what date did you obtain this information?

Please select a date by clicking the calendar icon or clicking inside the field and selecting from the calendar. Only past dates are allowed.

What additional details or information can you provide us with?

Please provide additional details to validate your claim. (Max. 500 chars.)

Would you like to upload any relevant images of documentation? (Max. 10 files; .pdf, .doc, .docx, .csv, .xls, .xlsx, .jpg, .png, .gif are allowed.) Optional.

There is a maximum of 10 files allowed to be uploaded

Would you like to be contacted about this matter?

Yes No

Please select ‘Yes’ or ‘No’ depending on whether or not you’d like to be contacted.

Name

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Phone

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I consent to the personal information I've provided being used in accordance with Wine Australia's Privacy Policy

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Fraud Reporting

This content is restricted to wine exporters and levy-payers. Some reports are available for purchase to non-levy payers/exporters.

This content is restricted to wine exporters and levy-payers. Some reports are available for purchase to non-levy payers/exporters.