Australian Government Architecture
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Type

Capability

Reference

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Mandate

Endorsed

Compliance and investigation

What is compliance and investigation?

Compliance and investigation refers to the monitoring of compliance with policies, directions, regulation and legislation, including investigation of fraud.

Objectives

An objective for this space will be finalised through the iterative development of the Australian Government Architecture.

 

Domains

This capability is part of the following domain.
DOM3

Government service delivery

Standards

The following standards support development of digital solutions in this capability.

Australian Government investigations standard

STA73
The Australian Government investigations standard (AGIS) establishes a standard for Australian Government entities conducting administrative, civil, or criminal (type) investigations. Where AGIS is in conflict with any applicable law, the legislative requirement will prevail.

Designs

The following designs include examples of how digital solutions in this capability can be delivered.

NDIS crack down on fraud program

DES18

Lead Agency: Department of Social Services

The Crack down on fraud is a program that focusses on strengthening the NDIS systems and improving their processes in order to improve capabilities to detect, prevent, respond to and substantially reduce non-compliant claims and payments within the NDIS.
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