Fraud Control & Investigations

Under the Assistant Secretary Fraud Control, Fraud Control and Investigations Branch (FCIB) leads and coordinates the Defence fraud control program. It manages conflict of interest and post separation employment policies, the Defence Policing and Security Management System, and the Defence Public Interest Disclosure Scheme. The branch also promotes awareness of and the requirement to adhere to ethical conduct within Defence, investigates allegations of fraud, serious misconduct and lack of probity.