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Some people need to tell Centrelink via a form whether they're having sex to help determine whether they're part of a couple. If you follow our information and it turns out to be incorrect, or it is misleading and you make a mistake as a result, we will take that into account when determining what action, if any, we should take. Centrelink Throughout this process, the investigators will conduct interviews with potential witnesses and collect physical evidence. Instead, Centrelink uses the system that manages its compliance intervention activity, the Integrated Review System (IRS), to report on its fraud investigation performance. There are, however, discrepancies between the data held in each system. Centrelink do not normally tell you if they are investigating you. Following an examination, the container was found to contain 744kg of loose-leaf tobacco, equating to revenue evasion of approximately $1,290,265 in duty and GST. WebWhen the DPP receives your case from Centrelink it will decide if a criminal offence can be proven and may ask Centrelink to do more investigation. If you do not tell Centrelink about the deposit, Centrelink will very likely treat the deposit as income, which could result in a debt, your rate of payment being reduced, and in some circumstances, your payment being cancelled. 4. Sign up to Guardian Australia's Morning Mail, Our Australian morning briefing email breaks down the key national and international stories of the day and why they matter, If youve contacted the person by multiple routes through their phone or internet account then you have some confidence that the person is [who they say they are], but just seeing their face or hearing their voice is not going to be enough.. Should I attend the interview ? Deliberately receiving an allowance, pension or other benefit that you know We may review your and your partner's details if you get one of the following payments: ABSTUDY. Select Link on the Centrelink tile. How Do Centrelink Investigate Fraud in Australia?