INTEGRATING FOR SUCCESS: INTELLIGENCE-LED CORRUPTION ...X(1)S(2adi2p3l4yv2vetajd… · INTEGRATING...
Transcript of INTEGRATING FOR SUCCESS: INTELLIGENCE-LED CORRUPTION ...X(1)S(2adi2p3l4yv2vetajd… · INTEGRATING...
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7TH ICAC SYMPOSIUM
INTEGRATING FOR SUCCESS:INTELLIGENCE-LED
CORRUPTION PREVENTION AND VULNERABILITIES ANALYSIS
CAROLYN NIXON, ACLEI
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THE STREET LIGHT EFFECT
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PLACE IMAGE HERE
ACLEI plays a specialist role in the Australian
Government’s anti-corruption framework
ACLEI investigates serious and systemic corruption in
higher corruption-risk Commonwealth agencies
with law enforcement functions
AUSTRALIAN COMMISSION FOR LAW ENFORCEMENT INTEGRITY (ACLEI)
Australian Federal PoliceAustralian Criminal Intelligence CommissionAUSTRAC
ACLEI’s jurisdiction currently includes:Department of Home AffairsDepartment of Agriculture (prescribed biosecurity functions)
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Work with jurisdiction agencies to find opportunities to
strengthen integrity systems
Prioritise and direct resources to areas of highest impact
ACLEI’S CORRUPTION PREVENTION STRATEGY
ACLEI ‘s corruption prevention strategy:•Identify current and emerging threats•Explore and understand risk•Action:
• Innovate• Collaborate• Engage
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INFORMATION AND INTELLIGENCE
Reviews
Within Investigations
Sources
Projects
Scanning
Notifications
Data
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OPERATIONALISING CORRUPTION PREVENTION
Themes, trends, issues
Collection priorities
Projects and products
Feedback loops
Information and
intelligence
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VULNERABILITIES BRIEFS
Proactive
Public orPrivate (Sensitive)
Person
PlacePurpose
Three Lens Approach to Early Intervention
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ACLEI PREVENTION PROJECTS
Thematic Reviews (Gender) Specialist Reviews (Roadmap)
Proj
ect H
ourg
lass
Proj
ect H
ourg
lass
Inve
stig
ativ
e Re
view
s
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OPPORTUNITIES AND CONSTRAINTS
Opportunities Constraints
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FROM STREETLIGHTS TO SEARCHLIGHTS