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Displaying 43 - 48 of 66 results
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
24 Jun 2016
An investigation into private illicit drug use by Australian Customs and Border Protection Service officers. Corruption findings were not made.
  • Department of Home Affairs (Home Affairs) including the Australian Border Force
  • Investigation Reports
15 Jan 2016
An investigation into an ACC staff member who improperly stored official information. The investigation illustrated the challenges posed by ICT staff due to their wide access to information and ability to modify records. A corruption finding was not made.
  • Australian Criminal Intelligence Commission (ACIC)
  • Investigation Reports
21 Oct 2015
An investigation into alleged drug use by ICT staff, illustrating the risk that ‘back office’ staff may put themselves in a position where they could be subjected to corrupt compromise. The report was not made public.
  • Department of Home Affairs (Home Affairs) including the Australian Border Force
  • Investigation Reports
19 Jul 2015
An investigation into an AFP appointee in relation to a conflict of interest in a procurement and official duties. Procurement and asset management are areas of high corruption risk. Corrupt conduct was not identified and the report was not made public.
  • Australian Federal Police (including ACT Policing) (AFP)
  • Investigation Reports