Investigations Benchmarking Project November 2020

The Game Management Authority has undertaken a Benchmarking Project with Australian and international regulators.

We had 52 regulators / law enforcement agencies respond to the survey, from around the world from areas of money laundering, gaming and liquor, sports integrity, natural resources, building and construction, occupational health and safety, energy, financial services and local councils.

The survey asked other regulators about their administrative processes, resources, their involvement in investigations, and the outcomes of serious / significant Investigations.

The overall aim of the project is to establish a benchmark for best practice, so that we can monitor and measure our own regulatory performance. The results of the survey help to develop a deeper understanding of the various approaches that regulators use when conducting investigations.

Read the full report on the Investigations Benchmarking Project November 2020.

Page last updated: 01 Dec 2020