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Post by Banjo on Jun 18, 2011 4:19:08 GMT 7
Centrelink tech catches fraudsters outA new study has found that Centrelink's data-matching technology, which catches fraudsters out after the fact, is more effective than measures put in place to prevent the fraud in the first place. The paper, "Detecting and preventing welfare fraud", released by the Australian Institute of Criminology, found that increasing the effort to combat welfare fraud through the use of data-matching could be more effective in detecting and stopping existing fraud than the necessary effort required to preventing the initial onset of fraud. However, it also found that Centrelink's detection and prevention strategies had promising impacts in preventing the initial onset. Centrelink's data-matching program cross-references information between the Australian Taxation Office (ATO), the Department of Veteran's Affairs and its own records. It ensures customers are not receiving duplicate payments, and their reported income and personal details match data held by the ATO. In 2008-09, Centrelink conducted four data-matching cycles, enabling $112.5 million in debt recovery actions against Centrelink customers. Among other data-matching initiatives, the simple initiative of cross-referencing tax file numbers the organisation received from customers who had started employment but had not declared that employment saved close to $14 million per fortnight. www.zdnet.com.au/centrelink-tech-catches-fraudsters-out-339316971.htm?feed=rss&utm_source=feedburner&utm_medium=feed&utm_campaign=Feed%3A+zdnetaustralia+%28ZDNet+Australia%29
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Post by spaceyone on Jun 18, 2011 23:07:10 GMT 7
These wonderful C/L people are becoming so good at detecting fraud committed against them, it's hard to believe that they are not capable of catching their own staff out when they act fraudulently, or in breach of their own laws.
It's a good thing we love them so much, or we might just take offence to it all.
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Post by Banjo on Jun 19, 2011 5:32:56 GMT 7
I had an email today from someone about Centrelink accountability which makes me wonder if they have any. I suspect they must have, I worked for the government too long to think otherwise but they must keep it internal. So much of what they do is in a grey area, unless they are actually caught setting up imaginary customers and pocketing their payments it's not likely to make the court system and the press.
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Post by latindancer on Jun 20, 2011 10:00:08 GMT 7
Yes, they're just like the police....they close ranks.
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