Number of fraud audits conducted in AusIndustry Support for Business

Lynn Los (Account suspended)

Dear Department of Industry, Innovation and Science,

I would like to request the following under the Freedom of Information Act.

Please provide a document that contains a report (as per s 17 of the FOI Act) with the number of completed fraud audits (as per 14.2 of the Fraud and Corruption Control Plan / FCCP) and fraud detection compliance reviews (as per s 14.4 of the FCCP) in AusIndustry Support for Business for years 2017, 2018 and 2019.

Yours faithfully,

Lynn Los

Freedom of Information, Department of Industry, Science, Energy & Resources

1 Attachment

  • Attachment

    CM Freedom of Information request Number of fraud audits conducted in AusIndustry Support for Business.txt

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Dear Lynn

 

The Department of Industry, Science, Energy and Resources (the department)
has received your Freedom of Information request of 20 December 2020
(attached).

 

I acknowledge receipt of your request on behalf of the department.
Currently a decision is due to you by 19 January 2021. However, this
timeline may be effected by the requirement to undertake consultation with
affected third parties or if the department determines you are liable to
pay a charge in relation to your request. You will be notified by the
department if charges are liable or if third party consultation is
required.

 

Regards

 

Sasha Pesic

Senior FOI Officer

 

FOI Team

Legal, Audit and Assurance | Corporate & Digital

GPO Box 2013, Canberra ACT 2601

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Freedom of Information, Department of Industry, Science, Energy & Resources

Dear Lynn

 

The Department of Industry, Science, Energy and Resources (the Department)
is currently in the process of making a decision in relation to the
release of documents for your FOI request, reference 67800.

 

Upon consideration of your request, the department is of the view that
your request will take longer than 30 days to process. This is due to an
unusually high volume of FOI requests relating to this subject matter, and
the resulting limited capacity of subject matter experts to assist with
the review of the information. Therefore it will not be possible to advise
you of a decision by 19 January 2021.

 

I would be grateful if you could please consider agreeing to an extension
of time (under section 15AA of the FOI Act) of 15 days for the processing
of your request. If you agree to this extension the decision on your
request would then be due by 3 February 2021.

 

I apologise for the delay and any inconvenience this may cause you and the
department will endeavour to provide you with a decision as soon as
possible.

 

Could you please respond advising whether you agree to this extension of
time at your earliest convenience but no later than Tuesday 19 January
2021.

 

Thank you for your consideration of this matter. If you have any
questions, please contact the FOI team.

 

Regards

 

FOI Team

Legal, Audit and Assurance | Corporate & Digital

GPO Box 2013, Canberra ACT 2601 | [1][Department of Industry, Science, Energy & Resources request email]

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Avanithah Selvarajah,

6 Attachments

Our reference: RQ21/00169

Agency reference: 67800

Ms Lynn Los

 

Sent by email: [1][FOI #6985 email]

Extension of time under s 15AB

Dear Ms Los

Please find attached a decision of today’s date.

 

Kind regards,

 

[2][IMG]   Avanithah Selvarajah  |  Review and
Investigations Adviser (Legal)
(A/g)

Freedom of information

Office of the Australian
Information Commissioner

GPO Box 5218 Sydney NSW 2001  |
 [3]oaic.gov.au

+61 2 9284 9625 | 
[4][email address]
[9]Subscribe to
[5]Facebook | [6]LinkedIn | [7]Twitter |   [8]Subscribe icon Information
Matters

 

 

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References

Visible links
1. mailto:[FOI #6985 email]
2. https://www.oaic.gov.au/
3. http://www.oaic.gov.au/
4. mailto:[email address]
5. http://www.facebook.com/OAICgov
6. https://www.linkedin.com/company/office-...
7. https://twitter.com/OAICgov
9. https://www.oaic.gov.au/media-and-speech...

Avanithah Selvarajah,

6 Attachments

Our reference: RQ21/00259

Agency reference: 67800

Ms Lynn Los

 

Sent by email: [1][FOI #6985 email]

Extension of time under s 15AB

Dear Ms Los

Please find attached a decision of today’s date.

 

Kind regards,

 

[2][IMG]   Avanithah Selvarajah  |  Review and
Investigations Adviser (Legal)
(A/g)

Freedom of information

Office of the Australian
Information Commissioner

GPO Box 5218 Sydney NSW 2001  |
 [3]oaic.gov.au

+61 2 9284 9625 | 
[4][email address]
[9]Subscribe to
[5]Facebook | [6]LinkedIn | [7]Twitter |   [8]Subscribe icon Information
Matters

 

 

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References

Visible links
1. mailto:[FOI #6985 email]
2. https://www.oaic.gov.au/
3. http://www.oaic.gov.au/
4. mailto:[email address]
5. http://www.facebook.com/OAICgov
6. https://www.linkedin.com/company/office-...
7. https://twitter.com/OAICgov
9. https://www.oaic.gov.au/media-and-speech...

Freedom of Information, Department of Industry, Science, Energy & Resources

1 Attachment

Dear Lynn

 

Please find attached correspondence in relation to your FOI request of 20
December 2020.

 

Should you have any queries regarding this matter, please contact the FOI
team.

 

Regards

 

FOI Team

Legal, Audit and Assurance | Corporate & Digital

GPO Box 2013, Canberra ACT 2601 | [1][Department of Industry, Science, Energy & Resources request email]

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