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Displaying 31 - 36 of 58 results
16 May 2018
An investigation into allegations of misuse of Commonwealth resources by a senior executive officer in the then Australian Crime Commission. The investigation did not identify corrupt conduct.
  • Australian Criminal Intelligence Commission (ACIC)
  • Investigation Reports
23 Mar 2018
An investigation into a DIBP official who travelled overseas without a passport. It highlighted that government (particularly senior) officials can find themselves in positions where they can use influence to be exempted from rules that apply to others.
  • Investigation Reports
29 Jun 2017
A corruption finding was made that a biosecurity officer circumvented the oversight of food importation businesses. The investigation illustrated how capitalising on knowledge of official matters for personal gain can jeopardise public interests.
  • Department of Agriculture, Water and the Environment (DAWE)
  • Investigation Reports
5 May 2017
A corruption finding was made that an AFP officer had accessed, recorded and disclosed classified AFP information. The investigation highlighted that sensitive information is a vital asset and capable of being compromised.
  • Australian Federal Police (including ACT Policing) (AFP)
  • Investigation Reports
16 Jan 2017
An investigation into a relationship between a criminal and an unidentified law enforcement officer, highlighting the desirability of information held by law enforcement agencies and the need to maintain strict safeguards. The report was not made public.
  • Investigation Reports
18 Nov 2016
An investigation into an ACC staff member concerning information security and a conflict of interests. This showed corruption risk in law enforcement agencies is not limited to front-line staff members. A corruption finding was not made.
  • Australian Criminal Intelligence Commission (ACIC)
  • Investigation Reports