Ch 5 Investigation
Investigation is the first major step in overpayment work. An investigation follows the detection of a possible overpayment, and the purpose is to ascertain the facts of the case, analyse the evidence and determine whether an overpayment has occurred.
Source URL: https://clik.dva.gov.au/compensation-and-support-reference-library/overpayment-management-manual/ch-5-investigation
5.1 Reasons for Income Support Pension Overpayments
Investigation is the first major step in overpayment work. An investigation follows the detection of a possible overpayment, and the purpose is to ascertain the facts of the case, analyse the evidence and determine whether an overpayment has occurred.
Source URL: https://clik.dva.gov.au/compensation-and-support-reference-library/overpayment-management-manual/ch-5-investigation/51-reasons-income-support-pension-overpayments
5.2 Reasons for Disability Compensation Payment Overpayments
Investigation is the first major step in overpayment work. An investigation follows the detection of a possible overpayment, and the purpose is to ascertain the facts of the case, analyse the evidence and determine whether an overpayment has occurred.
Source URL: https://clik.dva.gov.au/compensation-and-support-reference-library/overpayment-management-manual/ch-5-investigation/52-reasons-disability-compensation-payment-overpayments
5.3 How to Get Started with a Case
Investigation is the first major step in overpayment work. An investigation follows the detection of a possible overpayment, and the purpose is to ascertain the facts of the case, analyse the evidence and determine whether an overpayment has occurred.
Source URL: https://clik.dva.gov.au/compensation-and-support-reference-library/overpayment-management-manual/ch-5-investigation/53-how-get-started-case
5.3.1 Ensure correct assessment
Investigation is the first major step in overpayment work. An investigation follows the detection of a possible overpayment, and the purpose is to ascertain the facts of the case, analyse the evidence and determine whether an overpayment has occurred.
Source URL: https://clik.dva.gov.au/compensation-and-support-reference-library/overpayment-management-manual/ch-5-investigation/53-how-get-started-case/531-ensure-correct-assessment
5.3.2 Notify the pensioner
Investigation is the first major step in overpayment work. An investigation follows the detection of a possible overpayment, and the purpose is to ascertain the facts of the case, analyse the evidence and determine whether an overpayment has occurred.
Source URL: https://clik.dva.gov.au/compensation-and-support-reference-library/overpayment-management-manual/ch-5-investigation/53-how-get-started-case/532-notify-pensioner
5.3.3 Establish the facts
Investigation is the first major step in overpayment work. An investigation follows the detection of a possible overpayment, and the purpose is to ascertain the facts of the case, analyse the evidence and determine whether an overpayment has occurred.
Source URL: https://clik.dva.gov.au/compensation-and-support-reference-library/overpayment-management-manual/ch-5-investigation/53-how-get-started-case/533-establish-facts
5.3.4 Recoverable overpayment?
Investigation is the first major step in overpayment work. An investigation follows the detection of a possible overpayment, and the purpose is to ascertain the facts of the case, analyse the evidence and determine whether an overpayment has occurred.
Source URL: https://clik.dva.gov.au/compensation-and-support-reference-library/overpayment-management-manual/ch-5-investigation/53-how-get-started-case/534-recoverable-overpayment
5.4 Factors to Establish
Investigation is the first major step in overpayment work. An investigation follows the detection of a possible overpayment, and the purpose is to ascertain the facts of the case, analyse the evidence and determine whether an overpayment has occurred.
Source URL: https://clik.dva.gov.au/compensation-and-support-reference-library/overpayment-management-manual/ch-5-investigation/54-factors-establish
5.5 Requesting Information
Investigation is the first major step in overpayment work. An investigation follows the detection of a possible overpayment, and the purpose is to ascertain the facts of the case, analyse the evidence and determine whether an overpayment has occurred.
Source URL: https://clik.dva.gov.au/compensation-and-support-reference-library/overpayment-management-manual/ch-5-investigation/55-requesting-information
5.5.1 Overview
Investigation is the first major step in overpayment work. An investigation follows the detection of a possible overpayment, and the purpose is to ascertain the facts of the case, analyse the evidence and determine whether an overpayment has occurred.
Source URL: https://clik.dva.gov.au/compensation-and-support-reference-library/overpayment-management-manual/ch-5-investigation/55-requesting-information/551-overview
5.5.2 Authority to request information
Investigation is the first major step in overpayment work. An investigation follows the detection of a possible overpayment, and the purpose is to ascertain the facts of the case, analyse the evidence and determine whether an overpayment has occurred.
Source URL: https://clik.dva.gov.au/compensation-and-support-reference-library/overpayment-management-manual/ch-5-investigation/55-requesting-information/552-authority-request-information
5.6 Methods used to Request Information
Investigation is the first major step in overpayment work. An investigation follows the detection of a possible overpayment, and the purpose is to ascertain the facts of the case, analyse the evidence and determine whether an overpayment has occurred.
Source URL: https://clik.dva.gov.au/compensation-and-support-reference-library/overpayment-management-manual/ch-5-investigation/56-methods-used-request-information
5.7 Sources of Information
Investigation is the first major step in overpayment work. An investigation follows the detection of a possible overpayment, and the purpose is to ascertain the facts of the case, analyse the evidence and determine whether an overpayment has occurred.
Source URL: https://clik.dva.gov.au/compensation-and-support-reference-library/overpayment-management-manual/ch-5-investigation/57-sources-information
5.8 Tables
Investigation is the first major step in overpayment work. An investigation follows the detection of a possible overpayment, and the purpose is to ascertain the facts of the case, analyse the evidence and determine whether an overpayment has occurred.
Source URL: https://clik.dva.gov.au/compensation-and-support-reference-library/overpayment-management-manual/ch-5-investigation/58-tables
Table 1 Employment Income
Investigation is the first major step in overpayment work. An investigation follows the detection of a possible overpayment, and the purpose is to ascertain the facts of the case, analyse the evidence and determine whether an overpayment has occurred.
Source URL: https://clik.dva.gov.au/compensation-and-support-reference-library/overpayment-management-manual/ch-5-investigation/58-tables/table-1-employment-income
Table 2 Self Employed/Business Income
Investigation is the first major step in overpayment work. An investigation follows the detection of a possible overpayment, and the purpose is to ascertain the facts of the case, analyse the evidence and determine whether an overpayment has occurred.
Source URL: https://clik.dva.gov.au/compensation-and-support-reference-library/overpayment-management-manual/ch-5-investigation/58-tables/table-2-self-employedbusiness-income
Table 3 Ongoing Payments
Investigation is the first major step in overpayment work. An investigation follows the detection of a possible overpayment, and the purpose is to ascertain the facts of the case, analyse the evidence and determine whether an overpayment has occurred.
Source URL: https://clik.dva.gov.au/compensation-and-support-reference-library/overpayment-management-manual/ch-5-investigation/58-tables/table-3-ongoing-payments
Table 4 Investment Income
Investigation is the first major step in overpayment work. An investigation follows the detection of a possible overpayment, and the purpose is to ascertain the facts of the case, analyse the evidence and determine whether an overpayment has occurred.
Source URL: https://clik.dva.gov.au/compensation-and-support-reference-library/overpayment-management-manual/ch-5-investigation/58-tables/table-4-investment-income
Table 5 Assets
Investigation is the first major step in overpayment work. An investigation follows the detection of a possible overpayment, and the purpose is to ascertain the facts of the case, analyse the evidence and determine whether an overpayment has occurred.
Source URL: https://clik.dva.gov.au/compensation-and-support-reference-library/overpayment-management-manual/ch-5-investigation/58-tables/table-5-assets
Table 6 Relationship Status
Investigation is the first major step in overpayment work. An investigation follows the detection of a possible overpayment, and the purpose is to ascertain the facts of the case, analyse the evidence and determine whether an overpayment has occurred.
Source URL: https://clik.dva.gov.au/compensation-and-support-reference-library/overpayment-management-manual/ch-5-investigation/58-tables/table-6-relationship-status
Table 7 Dependent Children
Investigation is the first major step in overpayment work. An investigation follows the detection of a possible overpayment, and the purpose is to ascertain the facts of the case, analyse the evidence and determine whether an overpayment has occurred.
Source URL: https://clik.dva.gov.au/compensation-and-support-reference-library/overpayment-management-manual/ch-5-investigation/58-tables/table-7-dependent-children
Table 8 Rent Assistance
Investigation is the first major step in overpayment work. An investigation follows the detection of a possible overpayment, and the purpose is to ascertain the facts of the case, analyse the evidence and determine whether an overpayment has occurred.
Source URL: https://clik.dva.gov.au/compensation-and-support-reference-library/overpayment-management-manual/ch-5-investigation/58-tables/table-8-rent-assistance
Table 9 Remote Area Allowance
Investigation is the first major step in overpayment work. An investigation follows the detection of a possible overpayment, and the purpose is to ascertain the facts of the case, analyse the evidence and determine whether an overpayment has occurred.
Source URL: https://clik.dva.gov.au/compensation-and-support-reference-library/overpayment-management-manual/ch-5-investigation/58-tables/table-9-remote-area-allowance
Table 10 Dual Payments
Investigation is the first major step in overpayment work. An investigation follows the detection of a possible overpayment, and the purpose is to ascertain the facts of the case, analyse the evidence and determine whether an overpayment has occurred.
Source URL: https://clik.dva.gov.au/compensation-and-support-reference-library/overpayment-management-manual/ch-5-investigation/58-tables/table-10-dual-payments
Table 11 Disability Compensation Payment and Allowances
Investigation is the first major step in overpayment work. An investigation follows the detection of a possible overpayment, and the purpose is to ascertain the facts of the case, analyse the evidence and determine whether an overpayment has occurred.
Source URL: https://clik.dva.gov.au/compensation-and-support-reference-library/overpayment-management-manual/ch-5-investigation/58-tables/table-11-disability-compensation-payment-and-allowances
Table 12 Death
Investigation is the first major step in overpayment work. An investigation follows the detection of a possible overpayment, and the purpose is to ascertain the facts of the case, analyse the evidence and determine whether an overpayment has occurred.
Source URL: https://clik.dva.gov.au/compensation-and-support-reference-library/overpayment-management-manual/ch-5-investigation/58-tables/table-12-death
5.9 Fraud Investigations
Investigation is the first major step in overpayment work. An investigation follows the detection of a possible overpayment, and the purpose is to ascertain the facts of the case, analyse the evidence and determine whether an overpayment has occurred.
Source URL: https://clik.dva.gov.au/compensation-and-support-reference-library/overpayment-management-manual/ch-5-investigation/59-fraud-investigations
5.9.1 Common instances of fraud
Investigation is the first major step in overpayment work. An investigation follows the detection of a possible overpayment, and the purpose is to ascertain the facts of the case, analyse the evidence and determine whether an overpayment has occurred.
Source URL: https://clik.dva.gov.au/compensation-and-support-reference-library/overpayment-management-manual/ch-5-investigation/59-fraud-investigations/591-common-instances-fraud
5.9.2 Factors to consider
Investigation is the first major step in overpayment work. An investigation follows the detection of a possible overpayment, and the purpose is to ascertain the facts of the case, analyse the evidence and determine whether an overpayment has occurred.
Source URL: https://clik.dva.gov.au/compensation-and-support-reference-library/overpayment-management-manual/ch-5-investigation/59-fraud-investigations/592-factors-consider
5.10 Prosecution Investigations
Investigation is the first major step in overpayment work. An investigation follows the detection of a possible overpayment, and the purpose is to ascertain the facts of the case, analyse the evidence and determine whether an overpayment has occurred.
Source URL: https://clik.dva.gov.au/compensation-and-support-reference-library/overpayment-management-manual/ch-5-investigation/510-prosecution-investigations
5.10.1 Overview
Investigation is the first major step in overpayment work. An investigation follows the detection of a possible overpayment, and the purpose is to ascertain the facts of the case, analyse the evidence and determine whether an overpayment has occurred.
Source URL: https://clik.dva.gov.au/compensation-and-support-reference-library/overpayment-management-manual/ch-5-investigation/510-prosecution-investigations/5101-overview
5.10.2 Cases requiring further investigation
Investigation is the first major step in overpayment work. An investigation follows the detection of a possible overpayment, and the purpose is to ascertain the facts of the case, analyse the evidence and determine whether an overpayment has occurred.
Source URL: https://clik.dva.gov.au/compensation-and-support-reference-library/overpayment-management-manual/ch-5-investigation/510-prosecution-investigations/5102-cases-requiring-further-investigation