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Australian Taxation Office’s management and oversight of fraud control arrangements for the administration of the Goods and Services Tax
Report preparation
Contribution has closed
Due to table: February, 2024
Portfolio
Australian Taxation Office
Entity
Australian Taxation Office
Contact
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Activity
Regulation
Sector
Taxation
The objective of this audit is to assess the effectiveness of the Australian Taxation Office’s management and oversight of fraud control arrangements for the administration of the Goods and Services Tax (GST).
Audit criteria
The ANAO proposes to examine:
- Has the Australian Taxation Office (ATO) implemented strategies to prevent fraud of GST?
- Has the ATO implemented strategies to detect and respond to GST fraud?
- Has the ATO implemented arrangements to oversight, monitor and report on fraud control arrangements for the administration of GST?
Work program portfolio
This in-progress Performance audit is featured in 1 annual audit work program portfolio: