A large Commonwealth Government Department engaged CurbyMcLintock to conduct two separate independent investigations into allegations that procurement processes relating to contracts worth in-excess of $200 million had been improperly influenced to favour preferred suppliers. It was alleged that undue influence had been applied during sourcing activities and that procurement steps were tailored to ensure predetermined outcomes.
Further allegations suggested potential corrupt conduct, including claims that senior APS staff and politicians were receiving kickbacks through a third-party intermediary in exchange for facilitating the engagement of specific suppliers.
The investigations involved the review of procurement documentation, communications, evaluation records, declarations of interest, and probity-related materials. Interviews were conducted with departmental staff, senior executives, and relevant stakeholders to test the veracity of the allegations and assess compliance with Commonwealth procurement obligations and probity standards.
Findings from both investigations were compiled into a detailed report provided to the National Anti-Corruption Commission (NACC) for consideration.
