6. Prioritisation, target development and possible response options for persons of interest identified by the ATO from the analysis of GEERS data

Glen Prichard (ACC) led a discussion about the need to fully utilise the General Employee Entitlements and Redundancy Scheme (GEERS) data for the purpose of identifying and quantifying the level of risk posed by repeat offenders. Glen is keen to know what cash transactions were associated with directors identified in this data and whether money was being moved off shore (illegally). It was agreed the ATO would undertake cash transactions analysis of 20 of the most egregious directors appearing in the GEERS data and share findings with the ACC in the first instance.

Action item

2.1: The ATO will undertake additional analysis of the GEERS data and share the findings with the ACC.



Due date


    Last modified: 03 Sep 2013QC 36900