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Assumed Identities Annual Report 2017-18

For the year ending 30 June 2018, the following information is reported by the Australian Criminal Intelligence Commission under section 15LD (1) of the Crimes Act 1914:

  • There were 49 authorities for assumed identities granted during the year.
  • Assumed identities were used by authorised persons to gather intelligence and investigate criminal activity in accordance with the functions of the Australian Criminal Intelligence Commission and for supporting administrative functions.
  • No applications for authority for an assumed identity were refused during the year.
  • There were no authorities of which control was transferred by the chief officer under section 15KV during the year.
  • There were no authorities of which control was transferred to the chief officer under section 1SKV during the year.
  • There was no fraud or other unlawful activity identified as a result of the audit of assumed identity records.
  • A yearly review of all assumed identity authorities has been undertaken in accordance with section 15KF.
Last updated
21 February 2019