Documents relating to the Fraud Fusion Taskforce Terms of Reference (TORS) (LEX 92394). 3 documents released in full and 2 documents released in part. LEX 92394 Sections of the Act : Section 47E(d)…

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The release comprises documents relating to the Fraud Fusion Taskforce Terms of Reference, released under FOI/LEX 92394 with five documents (three in full, two in part) and exemptions under section 47E(d). The material includes the Terms of Reference, which set out the taskforce's purpose, governance, and objectives. It describes a multi-agency body co-chaired by the NDIA and Services Australia, with an Inter-Departmental Committee, a Strategic Prevention Committee and an Intelligence and Operations Committee, aimed at reducing fraud and serious organised crime in the NDIS and other government payments. Funding is noted as $126.3 million over four years from 2022-23, offset by estimated savings of $291.5 million. Also included are the Intelligence and Operations and Strategic Prevention Committee terms of reference and a 2024 Risk Management Strategy. Safeguards referenced include data sharing controls, ethics and human oversight frameworks, privacy impact assessments, and public interest certificates for disclosing protected information.