Candidate information kit Opens in new window. Lead complex investigations into fraud allegations, Conduct interviews with witnesses and prepare detailed witness statements, Prepare briefs of evidence to facilitate criminal prosecutions. The successful, The Swinburne Student Life team are looking for a Leadership Officer to join their team! You may be required, at times, to work flexible hours outside of the standard bandwidth.These roles may be offered on an ongoing or non-ongoing basis in Adelaide, Brisbane CBD, Melbourne CBD, Newcastle, Perth or Sydney CBD. 1 0 obj Section 63 Failure to Comply With Requirement, Posession Of Equipment To Make A False Document, Insider Trading Sentencing Considerations, Obtaining Credit Without Disclosing Bankruptcy, Obtaining Property By Fraud as a Bankrupt, Sentencing in Environmental Offences (NSW), Michelle Makela - Legal Practice Director, Fraudulent Misappropriation of Funds (NSW), Obtaining Property by False Pretences (NSW), Dishonest Statements With Intent to Deceive Members (NSW), Head Office: Level 8, 66 Goulburn Street, Sydney NSW 2000. ask the ATO officer to produce their authority because only authorised officers are allowed to use access powers; note the name of the ATO officer who attended; ask under which Act they are making their inquiries and the purpose; ask which particular records are being inspected. You will facilitate formal misconduct investigations, presenting a valuable opportunity to develop a broad range of relationships and networks. THE scale of an alleged $165 million tax fraud is "unprecedented" in Australia and could be the biggest white-collar crime the country has ever seen. The three most common skills for investigation officers are criminal justice, patrol, and law enforcement agencies. endobj 1 0 obj Investigate a variety of criminal tax matters, from less serious offences to the most complex and extreme serious Criminal Code Act offences. Candidate information kit Opens in new window, Australian Taxation Office - Canberra ACT. While most businesses and employees are doing the right thing, we have identified concerning and fraudulent behaviour and claims by a small number of organisations and employees, she said. The Australian Taxation Office says it has launched 19 criminal investigations into allegations the Morrison governments jobkeeper scheme is being rorted. <> You'll apply lateral thinking, identify risks and obtain admissible evidence for inclusion in the briefs . endobj Tax office launches 19 criminal investigations into alleged rorting of
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ato criminal investigation officer