A university employee submitted false invoices via the university’s procurement system to fraudulently obtain 198 EFTPOS gift cards valued over $600,000.
Case studiesShowing 1 - 5 of 5 results
Routine checks of the Department of Defence credit card spending detected multiple incidents of Australian Defence Force (ADF) members using their Defence Travel Card for improper purposes.
An Australian Defence Force (ADF) member submitted a falsified service document, known as a Basic Fitness Assessment, in order to maintain their basic fitness requirement for ongoing service.
An Australian Defence Force (ADF) member deliberately provided false information on numerous forms and on a statutory declaration to avoid notifying their superior or the Defence Housing Authority (DHA) of a change in their marital circumstances. As a result, they continued to receive a service residence benefit valued at $150,000, despite no longer living with a dependent.
A NSW Police Force Officer bribed a former Australian Border Force (ABF) Officer for information to help a criminal group illegally import tobacco products. The NSW Police Force Officer was a love interest and a former colleague of the ABF Officer.