External

2.Government policy, as contained in the Commonwealth Law Enforcement Board (CLEB) Fraud Control Policy of the Commonwealth (December 1994), requires Comcare to document and investigate all allegations of fraud against its programs.  Such information is also critical to enable the Fraud Prevention Group to monitor and report to the Chief Executive Officer (CEO) on investigation activity and outcomes as well as to provide information to customers and meet external scrutiny.

3.This Operational Advice should be read in conjunction with:

  • Operational Advice 96/027, Covert Surveillance;

  • Operational Advice 97/017, Obligations of Staff under the Privacy Act 1988.