Reports, submissions and speeches

A: Reports

Investigation Reports

Report 03/2012 - An investigation into the conduct of an Australian Federal Police appointee in relation to unauthorised disclosure of information and the giving of testimonials [DOC 459KB]
Report 03/2012 - An investigation into the conduct of an Australian Federal Police appointee in relation to unauthorised disclosure of information and the giving of testimonials [PDF 249KB]
Report 02/2012 - An investigation into doubts raised about the integrity of senior managers in the Australian Customs and Border Protection Service [DOC 442KB]
Report 02/2012 - An investigation into doubts raised about the integrity of senior managers in the Australian Customs and Border Protection Service [PDF 240KB]
Report 01/2012 - An investigation into the actions of Australian Federal Police (Australian Capital Territory Policing) appointees concerning alleged “tip-offs” to a criminal and related integrity matters - summary only [DOC 71KB]
Report 01/2012 - An investigation into the actions of Australian Federal Police (Australian Capital Territory Policing) appointees concerning alleged “tip-offs” to a criminal and related integrity matters - summary only [PDF 47KB]
Report 02/2011 - An investigation into the conduct of an Australian Federal Police (Australian Capital Territory Policing) appointee concerning his association with the manager of a prostitution enterprise - summary only [DOC 56KB]
Report 02/2011 - An investigation into the conduct of an Australian Federal Police (Australian Capital Territory Policing) appointee concerning his association with the manager of a prostitution enterprise - summary only [PDF 133KB]
Report 01/2011 - An investigation into the actions of an Australian Federal Police (Australian Capital Territory Policing) appointee concerning the handling of controlled substances, and other integrity issues [DOC 437KB]
Report 01/2011 - An investigation into the actions of an Australian Federal Police (Australian Capital Territory Policing) appointee concerning the handling of controlled substances, and other integrity issues [PDF 216KB]
Report 04/2010 - An own initiative investigation into possible corrupt conduct in the Australian Federal Police, concerning an operational security breach [DOC 440KB]
Report 04/2010 - An own initiative investigation into possible corrupt conduct in the Australian Federal Police, concerning an operational security breach [PDF 175KB]
Report 03/2010 - An investigation into staff claims about misuse of position and certain other integrity matters in the Australian Crime Commission. [PDF 142KB]
Report 02/2010 - An investigation into allegations about the Australian Crime Commission relating to compliance with a Direction made under section 25A(9) of the Australian Crime Commission Act 2002. [PDF 108KB]
Report 01/2010 - An investigation into allegations about the Australian Crime Commission relating to the communication of information obtained under section 3E of the Taxation Administration Act 1953. [PDF 97KB]
Report 01/2009 - An investigation onto allegations about the Australian Crime Commission relating to unfair dismissal proceedings, and certain other integrity matters[PDF 668KB]
Report 02/2008 - An investigation into an allegation that the Australian Federal Police 'tipped-off' a Federal Member of Parliament about an impending search [PDF 1MB]
Report 01/2008 - An investigation into allegations by a staff member of the National Crime Authority (NCA) relating to the validity of aspects of the NCA operation - Summary only [PDF 30KB]

Annual Reports

Intelligence/Research Reports

'Resistance to Corruption' (June 2009) [PDF 476KB]

B: Submissions to Inquiries

Inquiry into performance measures and accountability of oversight agencies, Parliament of NSW Joint Committee on the Ombudsman, the Police Integrity Commission and the NSW Crime Commission.

Inquiry into the Crimes Legislation Amendment (Serious Drugs, Identity Crime and Other Measures) Bill 2012, Senate Standing Committee on Legal and Constitutional Affairs

Inquiry into the Law Enforcement Integrity Legislation Amendment Bill 2012, Senate Standing Committee on Legal and Constitutional Affairs

Inquiry into potential reforms of National Security Legislation, Parliamentary Joint Committee on Intelligence and Security
- Submission (submitted August 2012) [DOC 122KB]
- Submission (submitted August 2012 [PDF 85KB]

Inquiry into the gathering and use of criminal intelligence, Parliamentary Joint Committee on Law Enforcement
- Submission (submitted August 2012) [DOC 125KB]
- Submission (submitted August 2012) [PDF 78KB]

Inquiry into integrity of overseas Commonwealth law enforcement operations, Parliamentary Joint Committee on ACLEI
- Submission (submitted February 2012) [DOC 138KB]
- Submission (submitted February 2012) [PDF 219KB]

Inquiry into the Crimes Legislation Amendment (Powers and Offences) Bill 2011, House Standing Committee on Social Policy and Legal Affairs
- Submission (submitted January 2012) [DOC 125KB]
- Submission (submitted January 2012) [PDF 251KB]

Inquiry into integrity testing, Parliamentary Joint Committee on ACLEI

Inquiry into the Crimes Legislation Amendment Bill (no. 2) 2011, Senate Standing Committee on Legal and Constitutional Affairs

Inquiry into the Telecommunications Interception and Intelligence Services Legislation Amendment Bill 2010, Senate Standing Committee on Legal and Constitutional Affairs

Inquiry into the adequacy of aviation and maritime security measures to combat serious and organised crime, Parliamentary Joint Committee on the Australian Crime Commission

Submission (submitted November 2009) [PDF 83KB]

Review of the Royal Commissions Act, Australia Law Reform Commission (submitted September 2009) [PDF 58KB]

Inquiry into the operation of the Law Enforcement Integrity Commissioner Act 2006

Whistleblower protection within the Australian Government public sector, House of Representatives, Standing Committee on Legal and Constitutional Affairs

Inquiry into Law Enforcement Integrity Models, Parliamentary Joint Committee on ACLEI

Review of Privacy Law, Australian Law Reform Commission (submitted December 2007) [PDF 84KB]

C: Speeches

Australia's statement to the First Assembly of Parties of the International Anti-Corruption Academy (29 November 2012)
- Australia's statement to IACA 29 November 2012 [DOC 74KB]
- Australia's statement to IACA 29 November 2012 [PDF 479KB]
International Anti-Corruption Day - Developing the National Anti-Corruption Plan (9 December 2011)

Australian Public Sector Anti-Corruption Conference 2011 (16 November 2011)

International Serious and Organised Crime Conference 2010 (19 October 2010)

Opening of ACLEI's Operations Facility (2 December 2009)

Statement about corruption prevention to United Nations Convention Against Corruption, Expert Consultations, Conference of States Parties, Doha, Qatar (11 November 2009)

Signing of the 'MOU for International Cooperation on Combating Corruption' between ACLEI and the Corruption Eradication Commission (KPK) of the Republic of Indonesia (27 July 2009)

'Corruption: Matching measures to risks', Address to the Corruption Prevention Network (12 June 2009)

If you have any difficulty downloading the documents please contact:
Australian Commission for Law Enforcement Integrity
GPO Box 605
CANBERRA ACT 2601
Tel: (02) 6141 2300
Fax: (02) 6230 7341
e-mail: contact@aclei.gov.au

Australian Government - Australian Commission for Law Enforcement Integrity