3.1 General

Source URL: https://clik.dva.gov.au/compensation-and-support-reference-library/overpayment-management-manual/ch-3-detection/31-general

3.1.1 Overview

Source URL: https://clik.dva.gov.au/compensation-and-support-reference-library/overpayment-management-manual/ch-3-detection/31-general/311-overview

3.1.2 Discrepancies in assessment

Source URL: https://clik.dva.gov.au/compensation-and-support-reference-library/overpayment-management-manual/ch-3-detection/31-general/312-discrepancies-assessment

3.2 Pensioner Initiated Reviews (PIRs)

Source URL: https://clik.dva.gov.au/compensation-and-support-reference-library/overpayment-management-manual/ch-3-detection/32-pensioner-initiated-reviews-pirs

3.3 Departmentally Initiated Reviews (DIRs)

Source URL: https://clik.dva.gov.au/compensation-and-support-reference-library/overpayment-management-manual/ch-3-detection/33-departmentally-initiated-reviews-dirs

3.3.1 Overview

Source URL: https://clik.dva.gov.au/compensation-and-support-reference-library/overpayment-management-manual/ch-3-detection/33-departmentally-initiated-reviews-dirs/331-overview

3.3.2 Specific reviews

Source URL: https://clik.dva.gov.au/compensation-and-support-reference-library/overpayment-management-manual/ch-3-detection/33-departmentally-initiated-reviews-dirs/332-specific-reviews

3.3.3 Other department initiated reviews

Source URL: https://clik.dva.gov.au/compensation-and-support-reference-library/overpayment-management-manual/ch-3-detection/33-departmentally-initiated-reviews-dirs/333-other-department-initiated-reviews

3.3.4 Compliance reviews

Source URL: https://clik.dva.gov.au/compensation-and-support-reference-library/overpayment-management-manual/ch-3-detection/33-departmentally-initiated-reviews-dirs/334-compliance-reviews

3.3.5 Departmental review exercises

Source URL: https://clik.dva.gov.au/compensation-and-support-reference-library/overpayment-management-manual/ch-3-detection/33-departmentally-initiated-reviews-dirs/335-departmental-review-exercises

3.3.6 Automatic processing runs

Source URL: https://clik.dva.gov.au/compensation-and-support-reference-library/overpayment-management-manual/ch-3-detection/33-departmentally-initiated-reviews-dirs/336-automatic-processing-runs

3.3.7 Data Matching

Source URL: https://clik.dva.gov.au/compensation-and-support-reference-library/overpayment-management-manual/ch-3-detection/33-departmentally-initiated-reviews-dirs/337-data-matching

3.4 Advice from Third Parties

Source URL: https://clik.dva.gov.au/compensation-and-support-reference-library/overpayment-management-manual/ch-3-detection/34-advice-third-parties

3.4.1 Overview

Source URL: https://clik.dva.gov.au/compensation-and-support-reference-library/overpayment-management-manual/ch-3-detection/34-advice-third-parties/341-overview

3.4.2 Agents, trustees and nominees

Source URL: https://clik.dva.gov.au/compensation-and-support-reference-library/overpayment-management-manual/ch-3-detection/34-advice-third-parties/342-agents-trustees-and-nominees

3.5 Denunciations

Source URL: https://clik.dva.gov.au/compensation-and-support-reference-library/overpayment-management-manual/ch-3-detection/35-denunciations

3.5.1 Overview

Source URL: https://clik.dva.gov.au/compensation-and-support-reference-library/overpayment-management-manual/ch-3-detection/35-denunciations/351-overview

3.5.2 Disclosure of information

Source URL: https://clik.dva.gov.au/compensation-and-support-reference-library/overpayment-management-manual/ch-3-detection/35-denunciations/352-disclosure-information

3.5.3 Obtaining information

Source URL: https://clik.dva.gov.au/compensation-and-support-reference-library/overpayment-management-manual/ch-3-detection/35-denunciations/353-obtaining-information

3.5.4 Checklist of information sought from informant

Source URL: https://clik.dva.gov.au/compensation-and-support-reference-library/overpayment-management-manual/ch-3-detection/35-denunciations/354-checklist-information-sought-informant

3.5.5 Acting on advice

Source URL: https://clik.dva.gov.au/compensation-and-support-reference-library/overpayment-management-manual/ch-3-detection/35-denunciations/355-acting-advice

3.5.6 Collecting information

Source URL: https://clik.dva.gov.au/compensation-and-support-reference-library/overpayment-management-manual/ch-3-detection/35-denunciations/356-collecting-information

3.5.7 Investigating the claim

Source URL: https://clik.dva.gov.au/compensation-and-support-reference-library/overpayment-management-manual/ch-3-detection/35-denunciations/357-investigating-claim

3.5.8 Outcome of investigation

Source URL: https://clik.dva.gov.au/compensation-and-support-reference-library/overpayment-management-manual/ch-3-detection/35-denunciations/358-outcome-investigation

3.6 Data Matching Exercises

Source URL: https://clik.dva.gov.au/compensation-and-support-reference-library/overpayment-management-manual/ch-3-detection/36-data-matching-exercises

Ch 3 Detection