List of Commission investigations - 30 June 2017 to 1 June 2018

Node Title

 

Operation

Investigation type

Investigation relating to

Current status

Report / Case study

 1.        ABRAHAM

Preliminary investigation

Alleged assault by public officer.

Completed

Review of Police Response to an Incident in a Country Town where Excessive Force was used and an Arrested Person’s Details not Recorded

 2.        BARHAM

Preliminary investigation

Suspected corruption in procurement and alleged nepotism

Completed

 

 3.        BELLS

Independent investigation

Suspected corruption in funding application

Completed

 

 4.        CABOT

Preliminary investigation

Suspected corruption in procurement

Completed

 

 5.        CASSIUS

Preliminary investigation

Suspected inappropriate disclosure of confidential information by public officer

Completed

 

 6.        CAVAN

Independent investigation

Alleged misuse of force

Completed

Report into a Tasering Incident on 31 March 2017 at Fremantle

 7.        DAHLIA

Preliminary investigation

Suspected corruption in procurement

Completed

 

 8.        DAKINS

Independent investigation

Suspected inappropriate disclosure of confidential information by public officer.

Completed

 

 9.        DEL RAY

Preliminary investigation

Alleged mismanagement of investigation.

Completed

 

 10.     DRAKE

Preliminary investigation

Alleged corruption in recruitment process

Completed

 

 11.     ELK

Preliminary investigation

Alleged disclosure of confidential information

Completed

 

 12.     FLAME

Preliminary investigation

Suspected corruption in procurement

Completed

 

 13.     HADDOCK

Cooperative investigation

Suspected corruption in procurement

File closure in progress

 

 14.     HALDON

Preliminary investigation

Suspected corruption in procurement

Completed

 

 15.     INMAN

Cooperative investigation

Alleged inappropriate relationship and disclosure of confidential information

Completed

 

 16.     JACKAL

Cooperative investigation

Alleged inappropriate relationship and disclosure of confidential information

Completed

Case study: Public officer caught providing confidential information to an alleged drug dealer

 17.     JERSEY

Independent investigation

Alleged inappropriate relationship and disclosure of confidential information

Completed

 

 18.     JUNIPER

Preliminary investigation

Alleged unlawful or inappropriate conduct

Completed

 

 19.     KELLY

Independent investigation

Alleged fraud by medical practitioner

Completed

 

 20.     KILKERRIN

Preliminary investigation

Alleged inappropriate relationship and disclosure of confidential information

Completed

 

 21.     LANARK

Preliminary investigation

Suspected corruption in purchase of land

Completed

 

 22.     LAYMOOR

Independent investigation

Alleged corruption in procurement process

Completed

 

 23.     MARLOW

Preliminary investigation

Alleged misuse of position for personal gain

Completed

 

 24.     MARNE

Independent investigation

Suspected corruption in procurement

Completed

 

 25.     MORGAN

Independent investigation

Suspected corruption in procurement

Completed

 

 26.     PARAGON

Cooperative investigation

Suspected corruption in the issuing of licenses

Completed

Report on Corruption in Respect of Truck Driving Licence Applications

 27.     PRESCOTT

Preliminary investigation

Alleged corrupt conduct by public officer

Completed - Report tabled

Report into Allegations of Serious Misconduct  by Councillors of the City of Perth between 21 and 24 October 2017

 28.     QUANTOCK

Independent investigation

Suspected corruption in procurement

Completed

 

 29.     QUENTIN

Preliminary investigation

Suspected corruption in procurement

Completed

 

 30.     SELENE

Independent investigation

Suspected corruption in procurement

Completed

 

 31.     UPTON

Preliminary investigation

Suspected corruption in the issuing of licenses

Completed

 

 32.     VALHALLA

Preliminary investigation

Suspected corruption in procurement

Completed

 

 33.     WELLAND

Preliminary Investigation

Alleged misuse of position for detriment

Completed

 

 34.     WRECK

Preliminary investigation

Suspected corruption in procurement

Finalised

 

 35.     ZENITH

Cooperative investigation

Alleged inappropriate relationship and disclosure of confidential information

Completed

 

 

 36.     AFFLECK

Cooperative investigation

Alleged misuse of force and incorrect reporting

Active

Report in draft

 37.     ALBACORE

Preliminary investigation

Alleged improper association by public officer

Active

 

 38.     ALBION

Cooperative investigation

Alleged unlawful use of computer and unauthorised disclosure of confidential information by public officers

Active

 

 39.     APOLLO

Cooperative investigation

Alleged misuse of force and unprofessional conduct by public officer

Active

 

 40.     AUBURN

Preliminary investigation

Suspected corruption in procurement

Active

 

 41.     BECKFORD

Cooperative investigation

Alleged threatening behaviour by public officer

Active

 

 42.     BLACKMORE

Independent investigation

Alleged misuse of position for benefit

Active

 

 43.     BOUNTY

Cooperative investigation

Alleged unlawful use of computer by public officer

Active

 

 44.     CARR TWO

Independent investigation

Suspected corruption in procurement

Court

 

 45.     DELTA

Cooperative investigation

Suspected corruption in the issuing of licences

Active - Report tabled

A report on Corruption in Respect of Driver Licence applications

 46.     EMERALD

Preliminary investigation

Suspected corruption in procurement

Active

 

 47.     FLINT

Preliminary investigation

Alleged misuse of position

Active

 

 48.     FUZE

Preliminary investigation

Suspected corruption in procurement

Active

 

 49.     IRVINE

Preliminary investigation

Alleged neglect of duty and engagement in serious misconduct

Active

 

 

 50.     KILMORE

Cooperative investigation

Alleged inappropriate association and disclosure of confidential information by public officer

Active

 

 51.     LONG

Cooperative investigation

Suspected corruption in procurement.

Active

Public examination

Report in draft

 52.     NEIL

Independent investigation

Suspected corruption in procurement

Active

 

 53.     OAKLEY

Independent investigation

Alleged misuse of resources for personal gain

Active

Public examination

Report in draft

 54.     ORACLE

Cooperative investigation

Alleged improper association by public officers

Active

 

 55.     ORLANDO

Cooperative investigation

Alleged misuse of position

Active

 

 56.     PATTON

Preliminary investigation

Alleged misleading and deceptive conduct by public officer

Active

 

 57.     REDMILL

Cooperative investigation

Alleged misuse of force and incorrect reporting

Active

Report in draft

 58.     SARA

Independent investigation

Alleged misuse of position for personal gain

Active - Report tabled

Report on Matters of Serious Misconduct in the Shire of Exmouth

 

 59.     SPITFIRE

Cooperative investigation

Suspected trafficking of contraband into prisons

Active

Report into inadequate supervision of  prisoners whilst in  the community

 60.     WILTON

Cooperative investigation

Alleged misuse of force and incorrect reporting

Active

Report in draft