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Effectiveness of the Fraud Fusion Taskforce
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The objective of this audit is to assess the effectiveness of the Fraud Fusion Taskforce to improve collaboration and reduce fraud against Australian Government programs.
Entities
- Aged Care Quality and Safety Commission
- Attorney General’s Department
- Australian Charities and Not-for-profits Commission
- Australian Criminal Intelligence Commission
- Australian Federal Police
- Australian Securities and Investments Commission
- Australian Skills Quality Authority
- Australian Tax Office
- Australian Transaction Reports and Analysis Centre
- Department of Education
- Department of Employment and Workplace Relations
- Department of Health, Disability and Ageing
- Department of Industry, Science and Resources
- Department of Social Services
- Department of Veterans Affairs
- National Disability Insurance Agency
- National Indigenous Australians Agency
- NDIS Quality and Safeguards Commission
- Office of the Director of Public Prosecutions
- Office of the Fair Work Ombudsman
- Office of the Registrar of Indigenous Corporations
- Professional Services Review
- Services Australia
- Tax Practitioners Board
Audit criteria
The ANAO proposes to examine:
- Are Fraud Fusion Taskforce members sharing data and intelligence effectively to reduce fraud?
- Has the Fraud Fusion Taskforce implemented effective arrangements to reduce fraud against government programs?
- Has the Fraud Fusion Taskforce informed change to reduce fraud against government programs?