Government bodies
Enforcement agencies
Departments
ATO
Services Australia
Dept of Education
Asic
Dept of Health
NDIA
Austrac
AFP
Dept of Employment
NDIS Quality and Safeguards Commission
1 Sensitive data from these sources is shared with the taskforce
ACIC
Fraud fusion
taskforce
Palantir
software
2 ACIC sends documents for processing and analysis
3 Depending on assessment, ACIC may then esclate to AFP for investigation
Australian federal
police
Government bodies
Enforcement agencies
Departments
Services Australia
NDIA
Dept of Education
Dept of Health
Austrac
Dept of Employment
ATO
Asic
AFP
NDIS Quality and Safeguards Commission
1 Sensitive data from these sources is shared with the taskforce
ACIC
Fraud fusion taskforce
Palantir software
2 ACIC sends documents for processing and analysis
3 Depending on assessment, ACIC may then escalate to AFP for investigation
Australian federal
police
Government bodies
Departments
Enforcement agencies
NDIA
Services Australia
Dept of Education
Dept of Health
Dept of Employment
Austrac
ATO
Asic
AFP
NDIS Quality and Safeguards Commission
1 Sensitive data from these sources is shared with the taskforce
ACIC
Fraud fusion taskforce
Palantir software
2 ACIC sends documents for processing and analysis
3 Depending on assessment, ACIC may then escalate to AFP for investigation
Australian federal
police
Government bodies
Departments
Enforcement agencies
NDIA
Services Australia
Dept of Education
Dept of Health
Dept of Employment
Austrac
ATO
ASIC
AFP
NDIS Quality and Safeguards Commission
1 Sensitive data from these sources is shared with the taskforce
ACIC
Fraud Fusion Taskforce
Palantir software
2 ACIC sends documents for processing and analysis
3 Depending on assessment, ACIC may then escalate to AFP for investigation
Australian federal
police
Government bodies
Enforcement agencies
Departments
ATO
Services Australia
Dept of Education
Asic
Dept of Health
NDIA
Austrac
AFP
Dept of Employment
NDIS Quality and Safeguards Commission
1 Sensitive data from these sources is shared with the taskforce
ACIC
Fraud fusion
taskforce
Palantir
software
2 ACIC sends documents for processing and analysis
3 Depending on assessment, ACIC may then esclate to AFP for investigation
Australian federal
police
Government bodies
Enforcement agencies
Departments
Services Australia
NDIA
Dept of Education
Dept of Health
Austrac
Dept of Employment
ATO
Asic
AFP
NDIS Quality and Safeguards Commission
1 Sensitive data from these sources is shared with the taskforce
ACIC
Fraud fusion taskforce
Palantir software
2 ACIC sends documents for processing and analysis
3 Depending on assessment, ACIC may then escalate to AFP for investigation
Australian federal
police
Government bodies
Departments
Enforcement agencies
NDIA
Services Australia
Dept of Education
Dept of Health
Dept of Employment
Austrac
ATO
Asic
AFP
NDIS Quality and Safeguards Commission
1 Sensitive data from these sources is shared with the taskforce
ACIC
Fraud fusion taskforce
Palantir software
2 ACIC sends documents for processing and analysis
3 Depending on assessment, ACIC may then escalate to AFP for investigation
Australian federal
police
Government bodies
Departments
Enforcement agencies
NDIA
Services Australia
Dept of Education
Dept of Health
Dept of Employment
Austrac
ATO
ASIC
AFP
NDIS Quality and Safeguards Commission
1 Sensitive data from these sources is shared with the taskforce
ACIC
Fraud Fusion Taskforce
Palantir software
2 ACIC sends documents for processing and analysis
3 Depending on assessment, ACIC may then escalate to AFP for investigation
Australian federal
police