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TRANSCRIPT
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
