The Organised are groups which use a combination of methods in planned, coordinated and sophisticated ways to dishonestly gain benefits.
This might involve organised local crime groups in Australia, or transnational syndicates outside of Australia, who are actively looking for vulnerabilities to exploit for criminal gain.
- a sophisticated scam operator creates a false business and website to legitimise a fraud scheme
- a serious and organised crime group collaborates with an accountant to falsify business records to receive grant funding.
Counter the Organised using measures that support information sharing and strategic collaboration: