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7TH ICAC SYMPOSIUM

INTEGRATING FOR SUCCESS:INTELLIGENCE-LED

CORRUPTION PREVENTION AND VULNERABILITIES ANALYSIS

CAROLYN NIXON, ACLEI

THE STREET LIGHT EFFECT

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)

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

INFORMATION AND INTELLIGENCE

Reviews

Within Investigations

Sources

Projects

Scanning

Notifications

Data

OPERATIONALISING CORRUPTION PREVENTION

Themes, trends, issues

Collection priorities

Projects and products

Feedback loops

Information and

intelligence

VULNERABILITIES BRIEFS

Proactive

Public orPrivate (Sensitive)

Person

PlacePurpose

Three Lens Approach to Early Intervention

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

OPPORTUNITIES AND CONSTRAINTS

Opportunities Constraints

FROM STREETLIGHTS TO SEARCHLIGHTS

THANK YOUPREVENTION@ACLEI.GOV.AU

WWW.ACLEI.GOV.AU

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