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Displaying 25 - 30 of 58 results
4 Jun 2020
A corruption finding was made that an AFP officer had engaged in corrupt conduct by misusing their Commonwealth credit card by withdrawing cash totalling $45,050 for their own benefit.
  • Australian Federal Police (including ACT Policing) (AFP)
  • Investigation Reports
11 May 2020
An investigation into an allegation that ‘customs’ staff members were assisting with prohibited imports. While no corrupt conduct was identified, the investigation resulted in criminal convictions and contributed to law enforcement intelligence.
  • Department of Home Affairs (Home Affairs) including the Australian Border Force
  • Investigation Reports
30 Apr 2020
Corruption findings were made against a former ABF Commissioner and a Senior ABF Officer that they engaged in corrupt conduct to use their positions to assist a person to obtain employment with the ABF.
  • Department of Home Affairs (Home Affairs) including the Australian Border Force
  • Investigation Reports
3 Oct 2018
An investigation into whether an ABF officer improperly disclosed sensitive information. The investigation did not establish that the ABF officer had engaged in corrupt conduct.
  • Department of Home Affairs (Home Affairs) including the Australian Border Force
  • Investigation Reports
24 Jul 2018
A corruption finding was made that a staff member of the then Agriculture Department engaged in corrupt conduct by producing a false document on departmental letterhead.
  • Department of Agriculture, Water and the Environment (DAWE)
  • Investigation Reports
22 May 2018
An investigation into whether sensitive information was leaked from the then Australian Crime Commission to ‘tip-off’ a criminal target about a specific law enforcement activity concerning him. The investigation did not identify corrupt conduct.
  • Australian Criminal Intelligence Commission (ACIC)
  • Investigation Reports