Addressing illegal phoenix activity
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The objective of this audit is to assess the effectiveness of the Phoenix Taskforce to combat illegal phoenix activities.
The ANAO proposes to examine whether the Phoenix Taskforce has:
- effective governance arrangements?
- developed and implemented effective strategies and processes to combat illegal phoenix activities?
- performance measurement arrangements that enable it to assess effectiveness?
- Australian Border Force;
- Australian Securities and Investment Commission;
- Australian Taxation Office;
- Fair Work Ombudsman and Registered Organisations Commission Entity;
- Department of Home Affairs;
- Department of Jobs and Small Business; and
- Department of the Treasury