Friday 10 August 2012

OAIC FOI Insolvency Trustee Service Australia

Following is a request for the Investigation Policy that is required by Government Agencies by law.
Since there is no compliance with the relevant Act it clearly appears that the agency has no investigation policy or if it exists there is massive breaches.................. what  are the ramifications  for this... if ITSA, the Commonwealth Ombudsman and the Australian Public Service are failing to comply with this requirement under law......... what the Fuck!!!!!!!!!!!!!!!!!! it can only be assumed  that this is occurring in all the Government Agencies..................




From: fionabrown01@hotmail.com
To: enquiries@oaic.gov.au
Subject: RE: Freedom of Information
Date: Sat, 11 Aug 2012 09:56:34 +1000





To whom it may concern,
I have attempted to obtain a copy of the Insolvency Trustee Service Australia's investigation policy under FOI  This is a requirement that must be met by Agencies under the Financial Management and Accountability Act. I have as yet  received no reply or  acknowledgement from them although I have contacted them by email on 2 occasions.
Following is a copy of the emails sent to them.
Thank you
Fiona Brown

From: fionabrown01@hotmail.com
To: foi@itsa.gov.au
Subject: RE: Freedom of Information
Date: Sun, 5 Aug 2012 14:19:52 +1000


To whom it may concern,
I refer  to the following email sent to you on the 22nd July requesting a copy of  The Insolvency Trustee Service Australia's Investigation policy. This is a  requirement under the Financial Management and Accountability Act
Please would you supply me a copy under FOI.
Thank you
Fiona Brown


From: fionabrown01@hotmail.com
To: foi@itsa.gov.au
Subject: Freedom of Information
Date: Sun, 22 Jul 2012 20:13:18 +1000


To whom it may concern,
Under Freedom of Information I am requesting a copy of the your agency's investigation policy. This is a requirement under the Financial Management and Accountability Act.
I will remind you what this contains:
S1.1 Investigation Policy

::A statement regarding the agency's objectives in carrying out its investigation functions and use of sanctions.

:: A clear definition of activities applicable to the Agency to which the AGIS apply. This should include a description of compliance activities that are not generally considered investigations by the agency.

::A statement regarding the agency's responsibility to manage matters that are considered minor or routine and

:: A statement regarding the agency responsibility to refer criminal matters to the Australian Federal Police. This should include considerations of joint agency investigation teams where appropriate.

Also under FOI I would like to be given in writing what level of Investigation training or qualification that Mark Findlay Bankruptcy Regulations received. Also I am requiring the same of Adam Toma National Manager Bankruptcy Regulations and Enforcement.
I am also particularly interested if your investigations policy require all applicable Acts be complied with.
Thank you
Fiona Brown

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