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Referrals that have been assigned for assessment but assessment has not yet been finalised

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Dear National Anti-Corruption Commission,

Under the FOI Act 1982 (Cth), I request access to documents showing the number of corruption referrals:

a) that have passed triage; AND

b) that have been assigned to an assessments officer; AND

c) where the assessment process has not yet been finalised,

for each of:

i) July 2023;

ii) August 2023;

iii) September 2023.

If a document does not exist but is able to be generated in line with section 17 of the FOI Act 1982 (Cth), please provide access to the generated document.

If possible, I would like a document in which the data is organised by reference to each month in which the referrals were received.

To be clear, when I refer to the "assessment process has not yet been finalised", I mean that the referral is still being assessed as at the date of this request.

That means, for example, referrals that were assessed and have passed to investigation do not fall within the scope of part c above. By way of further example, a referral that was assessed and then, following assessment, was the subject of a decision to no longer investigate would also not fall within the scope of part c. In effect, the only referrals that fall within part c are referrals that have not been assessed within the 90 day time period referred to in the NACC's service standards, and are still subject to assessment some 15 - 18 months after having been received.

Yours faithfully,

Nir

NACC - Freedom of Information, National Anti-Corruption Commission

OFFICIAL

Dear NIR

Acknowledgment of receipt of your Freedom of Information (FOI) request

On 18 December 2024 your request under the Freedom of Information Act 1982 (Cth) (FOI Act) was received by the National Anti-Corruption Commission (the Commission). This notice contains important information relating to your request - please read it carefully.

The Commission's understanding of your request

You have requested:

a) that have passed triage; AND

b) that have been assigned to an assessments officer; AND

c) where the assessment process has not yet been finalised,

for each of:

i) July 2023;

ii) August 2023;

iii) September 2023.

If a document does not exist but is able to be generated in line with section 17 of the FOI Act 1982 (Cth), please provide access to the generated document.

Timeframes

Under s 15(5)(a) of the FOI Act, the Commission must notify you that your request has been received as soon as practicable and no later than 14 days after receipt. This email is a notice pursuant to s 15(5)(a).

Under s 15(5)(b) of the FOI Act, the Commission must notify you of a decision in relation to your request as soon as practicable and no later than 30 days after the request was received. The date by which you must be notified of a decision is Friday January 17 2025

Correspondence

Correspondence relating to your request will be sent by to your nominated email address: Nir <[FOI #12653 email]>
You can contact the Commission in relation to the request by one of the following methods:

Email: [email address]
Post: FOI Coordinator
National Anti-Corruption Commission
GPO Box 605
CANBERRA ACT 2601

Yours sincerely

FOI Officer
E. [email address]

nacc.gov.au

In the spirit of reconciliation, the National Anti-Corruption Commission acknowledges the Traditional Custodians of Country throughout Australia and their connections to land, sea and community. We pay our respect to their Elders past and present and extend that respect to all Aboriginal and Torres Strait Islander peoples today.

In the spirit of reconciliation, the National Anti-Corruption Commission acknowledges the Traditional Custodians of Country throughout Australia and their connections to land, sea and community. We pay our respect to their Elders past and present and extend that respect to all Aboriginal and Torres Strait Islander peoples today.

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We don't know whether the most recent response to this request contains information or not – if you are Nir please sign in and let everyone know.