The number of reports, investigations and results, of fraud against providers, (registered and unregistered) from Jan 1st 2019 - Jan 1st 2020,

Shirley Humphris made this Freedom of Information request to National Disability Insurance Agency

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The request was successful.

Shirley Humphris

Dear National Disability Insurance Agency,

This is a request under the FOI Act

Please send documents on
1. The number of reports of fraud against providers (registered and unregistered) between Jan 1st 2019 to Jan 1st 2020
2. The number of the above reports investigated.
3. The number of those investigations that found fraud.
4. The reasons for the above investigations found to be fraudulent.
5. The amount of money found to be fraudulently claimed by providers during the same time period.
6. The number of random audits of providers conducted during the above time period.
7. The number of those audits that revealed fraud
8. The amount of money of that fraud
9. The reasons that the money was found to be claimed fraudulently.
10. The numbers of alleged fraud actions in that time period that were appealed
11. The results of the appeals.

Yours faithfully,

Shirley Humphris

National Disability Insurance Agency

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foi, National Disability Insurance Agency

Thank you for contacting the National Disability Insurance Agency (NDIA).

 

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Warm regards

 

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foi, National Disability Insurance Agency

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Dear Shirley Humphris

 

Thank you for your request for information.

 

Please find attached correspondence in relation to your request. If you
require the attachment in a different format, please let us know.

 

We will process your request as quickly as possible. We will also keep in
regular contact with you, especially if there's any delay. At this stage,
you can expect to hear from us on or before 5 July 2021.

 

Please contact us at [1][NDIA request email] if you have any questions or
require help.

 

Kind regards

 

Freedom of Information Officer

Parliamentary, Ministerial & FOI Branch

Government Division

National Disability Insurance Agency

 

Email: [2][NDIA request email]

 

[3]NDIA

[4]cid:image003.png@01D60783.3FDB3890

 

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foi, National Disability Insurance Agency

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Dear Shirley Humphris

 

Thank you for your request for information.

 

We’re sorry to let you know that it’s taken us longer than expected to
process your request.  This is because the material you are requesting
requires multiple consultations and searches with different line areas.

 

We are therefore writing to seek your agreement to a 30 day extension of
time under section 15AA of the FOI Act.  This would make the new due date
4 August 2021.

 

Please let us know whether you agree by 30 June 2021. 

 

If you don’t agree, we may need to seek an extension from the Office of
Australian Information Commissioner.

 

We’re sorry that it’s taken us longer than expected and we appreciate your
patience.

 

Please contact us at [1][NDIA request email] if you have any questions or
require help.

 

Kind regards,

 

Freedom of Information Officer

Parliamentary, Ministerial & FOI Branch

Government Division

National Disability Insurance Agency

E: [2][NDIA request email]

[3]Title: NDIS delivered by the National Disability Insurance Agency

The NDIA acknowledges the Traditional Custodians of Country throughout
Australia and their continuing connection to land, sea and community. We
pay our respects to them and their cultures and to Elders past, present
and emerging.

 

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Shirley Humphris

Dear foi,

I agree to the extension requested

Yours sincerely,

Shirley Humphris

National Disability Insurance Agency

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foi, National Disability Insurance Agency

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Dear Shirley Humphris

 

Thank you for your request for information.

 

Please find attached correspondence and document in relation to your
request.  If you require these in a different format, please let us know.

 

Please contact us at [1][NDIA request email] if you have any questions or
require help.

 

Thank you.

 

Kind regards

 

Freedom of Information Officer

Parliamentary, Ministerial & FOI Branch

Government Division

National Disability Insurance Agency

 

Email: [2][NDIA request email]

 

[3]NDIA

[4]cid:image003.png@01D60783.3FDB3890

 

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