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Alphabetical index

A

ACLEI

proactive ACLEI strategy2-3, 8, 26, 32, 33,

Accountable Authority24, 36-37, 38, 39, 46, 91

anti-corruption controls and integrity culture30

Audit Committee30, 92

contact detailsii, iv

corporate plan3, 7, 8-10, 24-30, 92

corruption issues, relating to95

financial management99-100

fraud and corruption controliii, 8, 19, 93

governance5, 9, 27, 30, 31, 91-93

integrity and professional standards8, 30, 93, 95

internal audit9, 30, 92

organisational structure6

peer review of9, 25, 27, 29

purpose, outputs, outcome and program4-5, 24

relocation of Canberra premises9, 32, 33, 98, 100

resources and expenses31-32, 36-75, 78-79

strategic focus and priorities3, 5, 7, 8-10, 32, 33

Agriculture and Water Resources, Department of 19, 82, 83

Audit Committee10, 16, 83

corruption issues, relating to85-90

investigations, relating to staff members of14, 15, 33

jurisdictioniv, 4, 95

Anti-corruption

agencies95

Interdepartmental Committee on10

non-government bodies16, 18

policy development9, 29

strengthening arrangements and frameworks3, 4, 7, 15, 16, 17, 1819

operations, or investigations20, 27

Attorney-General's Department16, 19, 80, 92, 95, 100

Auditor-General36-37, 92, 96

Australian Anti-corruption Commissions Forum18

Australian Border Forceiv, 4, 10, 32, 83

Australian Capital Territory Policingiv, 4, 80-81

Australian Crime Commissioniv, 4, 10, 16, 29, 82-83, 101

Audit Committee10, 16, 83

corruption issues, relating to85-90

collaboration with9, 16, 20

Costs of Serious and Organised Crime 2013–1429

Organised Crime Threat Assessment 201616, 29

physical surveillance capability, hosted by31

Project Sycamore9, 16

reports relating to14, 80-81

Australian Crime Commission Act 20029, 101

Australian Crime Commission Amendment (National Policing Information) Act 2016101

Australian Criminal Intelligence Commissioniv, 4

Australian Federal Policeiv, 4, 14, 83, 101

Australian Federal Police Act 19799, 101

case law, relating to102

cooperation with3, 8, 20, 31, 33, 83

corruption issues, relating to85-90

internal investigations under the LEIC Act28

Joint Taskforce with, see 'Joint Taskforce (Sydney)'

prosecutions relating to staff members of14

section 17 agreement under the LEIC Act10, 26

Australian National Audit Office19, 36-37, 100

Cyber Resilience audit 20169

Australian Public Sector Anti-Corruption Conference17, 19, 29, 82

Australian Taxation Office95

Australian Transaction Reports and Analysis Centre (AUSTRAC)iv, 4, 83

corruption issues, relating to85-90

Awareness-raising10, 15, 16-17, 19, 25, 29, 33, 82-83

B

Building networks18

Building communities of expertise in anti-corrutpion18

Business Planning92

C

Case law affecting ACLEI102-104

Commonwealth Ombudsman9, 96

Commonwealth Procurement Rules100

Community of Practice for Corruption Prevention8, 19

Confiscation proceedings15, 33

Convictions8, 14, 27

Corrupt conduct (including allegations of)4, 5, 10, 11, 15, 16, 20, 26, 27, 33, 95, 101, 104

Corrupt networks14, 20

Corruption

detection4, 5, 7, 13, 16, 18, 20-21, 24, 28, 29, 79, 97

deterrence5, 7, 18

disruption5, 7, 14, 21, 80-81

indicators of4, 7, 11, 21, 33

precursors for21

prevention6, 8, 9, 10, 15-17, 18, 19, 20, 25, 29, 99

reportingiv

vulnerabilities3, 5, 10, 11, 16, 21, 22, 29, 33

Corruption-enabled crime (including corruption-enabled border crime)3, 7, 8, 11, 14, 16, 29, 31, 82, 94

Corruption issues

assessments12, 26, 27, 84, 86, 87, 89

notifications and referrals12, 25-26, 85-87

section 17 agreements under the LEIC Act10, 26, 28

Corruption prevention online17

Corruption risk

conflicts of interest9, 27, 80-81

ICT staff14, 19, 80

infiltration, criminal16, 20, 29

insider threat9,16, 18, 19, 29

shared operational environments16, 19, 22

associations (relationships) with criminals7, 11, 14, 18, 19, 32, 80-81

workplace culture, role of14, 20, 21, 29

Court proceedings14, 15, 27, 81

CrimTrac (The CrimTrac Agency)iv, 4, 10, 16, 83, 101

corruption issues, relating to85-90

Customs and Other Legislation Amendment (Australian Border Force) Act 201532

D

Databases–access to, governance of30,93

Decisions of courts and tribunals102-104

Deeply-concealed corruption20-21

Disciplinary actions and proceedings11, 14, 27, 81

Disseminations by ACLEI2, 8, 10, 16, 18, 20, 27, 29, 32, 33, 81

Drug testing18, 21

Drugs, illicit11, 20, 21, 22, 81

E

Employment screening/suitability assessments16, 19,21, 28, 81

Efficiency measures31-32

Executive Committee92

External scrutiny in 2015–1696

F

Financial statements36-75

Financial summary43-46

Fraud and corruption control (in ACLEI)iii, 93

Fraud and corruption control planning10, 19, 22

Fraud Control Experts Panel8, 16, 19, 22

Fraud policy, contribution to 9, 19, 29

Fraud risk20, 22

G

Governance Boards91-92

Internal91

Operations92

Hard-to-detect corruption13, 16, 97

Hearings (coercive powers)13, 33, 96, 99

Heads of Commonwealth Operational Law Enforcement Agencies93

I

Immigration and Border Protection (Department of)iv, 2, 4, 32, 83

Audit Committee10, 16, 83

cooperation with8, 10, 20, 32

corruption issues, relating to85-90

internal investigations under the LEIC Act28

notifications relating to25

section 17 agreement under the LEIC Act10, 26

workload associated with25, 28, 32

Importations, illicit9, 11, 22, 32

Information

about corruption or corruption riskiv, 3, 11, 16, 18, 20-21, 25-26, 27, 29, 33, 80-81, 84, 101

access and handling by ACLEI5, 30, 93, 99

and intelligence sharing, see 'Disseminations by ACLEI'

security of27, 80, 93

Information and Communications Technology, risk arising from19, 80

Information Commissioner96

Inquiry into ACLEI's jurisdiction95

Inquiry into the integrity of Australia's border arrangements9, 22, 95

Inquiry into Illicit Tobacco9

Integrity

culture16, 21, 30

frameworks4, 7, 9, 14, 17, 18, 20

in ACLEI30, 31

partnership4, 10, 32

strengthening systems4, 5, 8, 10, 11, 15, 18-19, 25, 27, 29

Intelligence10

collection2, 3, 11, 16, 20, 26, 33, 99

sharing, see 'Disseminations by ACLEI'2

Integrity Agencies Group10

Integrity Commissioner speaker series8

Integrity Leadership: countering corruption impulses in difficult environments (speech)17, 29, 82

Integrity management93

Interdepartmental Committees on

Anti-Corruption10

Open Government Partnership10

Protective Security Strategic Reforms9, 16, 18, 29, 80

Investigating corruption11

Investigations

active during year11, 12, 27,88

by ACLEI12, 27, 85, 87, 88, 89

by other agencies under the LEIC Act12, 28, 85, 87, 90

commenced8, 11, 12, 26, 27, 85-88

concluded12, 27, 80-81, 88

joint3, 8, 12, 13, 14, 18, 25, 27, 31, 80-81, 85, 87, 88, 89

managing operational risks to relevant agency3, 27, 33

own-initiative12, 26, 88

priority8, 11

reports, by the Integrity Commissioner10, 12, 14, 19, 27, 33, 80-81, 88

recommendations, by the Integrity Commissioner81

J

Joint Taskforce (Sydney) (ACLEI/AFP)3, 6, 10, 25, 31, 32, 99

Jurisdiction of ACLEIiv, 4

and staffing (factors affecting delivery)32

extension of2, 25, 27, 31, 32

review of implementation of extended3, 10, 32, 99

Parliamentary Joint Committee Inquiry into ACLEI's95

L

Law Enforcement Integrity Commissioner Act 2006 (LEIC Act) iii, 4, 5, 15, 92, 95, 97, 101, 104

agency agreements under section 1710, 26, 28, 101

Law Enforcement Integrity Commissioner Regulations 20069, 84-90, 95

M

Managing ICT 'super-user' risk19

Managing risk in shared operational environments18

Minister for Justiceiii, 10, 27, 36, 80, 95, 102

O

Operating Result31

Operation Galaxy14, 80

Operation Hadron14, 80-81

Operation Heritage (ACLEI)/Operation Marca (AFP) 14, 83

Operation Karoola14

Operation Marlowe14

Operation Swan15, 20, 33

Operational tempo32-33

Organised crime2, 3, 8, 14, 16, 20, 21, 22, 29

P

Parliamentary Joint Committee on ACLEI9, 10, 22, 94-95

Examination of the Integrity Commissioner's Annual Report94

Parliamentary Joint Committee on Law Enforcement9

Partnerships against corruption3, 4, 5, 8, 18, 25

Patterns and trends16, 20-22, 29

Portfolio Budget Statements24-30, 73, 92

Powers (investigation and information-gathering)

use of4, 5, 13, 28, 95, 101, 102

safeguards for the use of96

Prosecutions8, 14, 15, 27, 33, 81

Protective Security Policy Framework and reforms9, 16, 18, 29, 80

Public Governance, Performance and Accountability Act 2013 (PGPA Act)iii, 19, 24, 33, 36, 39, 45, 78, 79, 91, 92, 100

rules made by the Finance Minister under the PGPA Act9, 36, 43, 45, 78, 91, 92, 93, 100, 110

Purpose, Outcome and Program24

R

Results against Purpose and Outcome24-30

Relocation of Canberra headquarters33

S

Secondments, Secondees8, 10, 14, 93, 97, 101

Section 66 reports28, 33

Special Reports under s204 of the LEIC Act114

Serious and Organised Crime Coordination Committee8, 16, 29, 82

Shadow systems21

Staff in ACLEI

employment agreements and conditions98

performance and development99

profile and remuneration97

recruitment2, 8, 30, 31, 32, 33, 97

Work Health and Safety Act 2011 information98

State law enforcement and integrity agencies, cooperation with2, 3, 8, 15, 16, 18, 20-21, 25, 33

State of the Service Report17, 99

Strengthening law enforcement anti-corruption arrangements18

T

Trends in detection20

U

United Kingdom, corruption prevention study visit to9, 16, 20

United Nations Convention Against Corruption10, 20

Use of powers13

W

Workplace culture21