Attachment E

Attachment E

(INVESTIGATION-IN-CONFIDENCE (WHEN COMPLETED))

Investigation Report

DETAILS OF THE PERSON INVESTIGATED

Surname:

Investigation Case No:

Given Names:

Claim/Service Provider No

(N/A if Staff Member)::

Addendum Report

(Narrative of further information)

Outcome stats

Recoveries:-

External Costs :-

Internal Costs:-

Case Result:-

Unsubstantiated, Inconclusive, Resolved by admin. action,

Guilty - (a) conviction, (b) no conviction recorded, (c) good behaviour bond, (d) community service, (e) Probation, (f) Fined, (g) Imprisoned

Not Guilty

Benefits ceased

Not proceeded with

Investigator

dd/mm/yy

Encl.

(INVESTIGATION-IN-CONFIDENCE (WHEN COMPLETED))

Source URL: https://clik.dva.gov.au/military-compensation-reference-library/historical-information/coas-comcare-operational-advices/current/1997/oa-no-016-fraud-investigation-rtfumentation-and-reporting/attachment-e