Case studies

A former Australian Border Force (ABF) officer has pleaded guilty to obtaining a financial advantage by deception after processing fraudulent claims worth $72,000.

A former Australian Border Force officer pleaded guilty to criminal offences including 2 counts of forgery and 3 counts of theft totalling $93,898.75.

The former general manager of Papunya Community Store Aboriginal Corporation was convicted of 2 criminal offences after using funding obtained for the construction of a 'Community Hub' to pay various personal debts.

A 62-year old man has been charged over phoenix activity that resulted in losses to the Australian Government of over $800,000.

A 65-year-old Perth man allegedly failed to declare income from a $7 million royalty payment that was paid to a company under his control.

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 made a false statement when lodging a relocation application, stating their dependents were accompanying them and sharing ADF subsidised housing for the duration of their posting. This allowed the ADF member to receive a financial benefit of $40,000, which they were not entitled to.

The Department of Defence investigated allegations of the theft of a significant number of military store items. The investigation found no evidence of criminal activity but identified significant systemic issues within the asset management of military stores.

Suspicions raised by a co-worker about the accuracy of an APS Executive Level employee’s Australian Defence Force (ADF) Reserve attendance led to their attendance records being reviewed.

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.