Australian Government Architecture
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Type

Capability

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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

Designs

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

business.gov.au Enhancement

DES87

Lead Agency: Department of Industry, Science & Resources

Program to enable business.gov.au to use data to better identify and segment businesses interacting with government, and scale the platform to support more timely and efficient government service delivery for business.

NDIS Fraud Prevention

DES18

Lead Agency: Department of Social Services

Program to improve capabilities to detect, respond to and substantially reduce non-compliant claims and payments within the NDIS. The program seeks to connect the NDIS administration systems to other whole of government systems to reduce waste and cost.
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